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Canonical ID: NK-EMZfwznaHwuXJEg4vs4nqS · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Mohamadiyeh Square, 11986 Tehran | eng | us_ofac_sdn | ofac-25418 | |||
Organization:address | 587 Mohammadiye Square, Mowlavi Street, Tehran | eng | us_ofac_sdn | ofac-25418 | |||
Organization:addressEntity | addr-f8c14f6b4446740717554cd47f9b9c2d83105099 | eng | us_ofac_sdn | ofac-25418 | |||
Organization:addressEntity | addr-0edfbe9112b949895a59b941da21e97856566735 | eng | us_ofac_sdn | ofac-25418 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-25418 | |||
Organization:id | 48f49cad63b63048196215aab979f8b58ca50938 | eng | us_ofac_sdn | ofac-25418 | |||
Organization:name | Bank Kargoshaee | eng | us_ofac_sdn | ofac-25418 | |||
Organization:notes | All Offices Worldwide | eng | us_ofac_sdn | ofac-25418 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25418 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25418 | eng | us_ofac_sdn | ofac-25418 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25418 | |||