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Canonical ID: NK-EMZfwznaHwuXJEg4vs4nqS · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, 587 MOHAMMADIYE SQUARE, MOWLAVI STREET, IRN | eng | us_sam_exclusions | usgsa-s4mrvrptx | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvrptx | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrptx | |||
LegalEntity:id | b8d7c1264f0e68bac4faacf416cc97580835f0d5 | eng | us_sam_exclusions | usgsa-s4mrvrptx | |||
LegalEntity:name | BANK KARGOSHAEE | eng | us_sam_exclusions | usgsa-s4mrvrptx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrptx | |||
LegalEntity:uniqueEntityId | TZV1B8GXGCS8 | eng | us_sam_exclusions | usgsa-s4mrvrptx | |||