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Canonical ID: NK-FrBD4G4yMz4mo6xKaVuxP2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, NO. 252 MILAD TOWER, BEGINNING OF AFRICA BLVD. ARGENTINA SQ | eng | us_sam_exclusions | usgsa-s4mr4gm4x | |||
Organization:address | Ghavamin Tower, Argentina Sq., Tehran | eng | us_ofac_sdn | ofac-25758 | |||
LegalEntity:address | TEHRAN, GHAVAMIN TOWER, ARGENTINA SQ. | eng | us_sam_exclusions | usgsa-s4mrvrpy7 | |||
Company:address | Tehran, Tehran, TEHRAN, Iran | permid | permid-5074784424 | ||||
Organization:addressEntity | addr-47973b770fba13781aa8d98f5a8a2abab863d966 | us_ofac_sdn | ofac-25758 | ||||
Organization:alias | Qavamin Bank | eng | us_ofac_sdn | ofac-25758 | |||
Organization:alias | Bank Qavamin | eng | us_ofac_sdn | ofac-25758 | |||
Organization:alias | Qavvamin Bank | eng | us_ofac_sdn | ofac-25758 | |||
Organization:country | ir | us_ofac_sdn | ofac-25758 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvrpy7 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr4gm4x | ||||
Company:country | ir | permid | permid-5074784424 | ||||
LegalEntity:createdAt | 2014-08-29 | us_sam_exclusions | usgsa-s4mr4gm4x | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpy7 | ||||
Organization:id | adc8bb6c4631834f45e011bb6c11fe681b3db018 | us_trade_csl | ofac-25758 | ||||
Company:id | 26c7d044aada1b7f67b4e1128630a9bc8ff43ce3 | ext_us_ofac_press_releases | ofac-pr-82f5838f9e7e4cb3981d7e8f52e1bfd1d979816c | ||||
Company:id | eebf08f51e3b5fe1978dd288b1e89e2bacfe4709 | permid | permid-5074784424 | ||||
Organization:id | 9e11f167062efd0cb700418de859ae2490de03bf | us_ofac_sdn | ofac-25758 | ||||
LegalEntity:id | 4795f9a10f1b68a1357fd2a5502e48d9bd46ff04 | us_sam_exclusions | usgsa-s4mr4gm4x | ||||
LegalEntity:id | 1fecfd5bf0e2932f3f1a85d8f37a8006af16db29 | us_sam_exclusions | usgsa-s4mrvrpy7 | ||||
Company:incorporationDate | 2000-09-10 | permid | permid-5074784424 | ||||
Organization:name | Ghavamin Bank | eng | us_ofac_sdn | ofac-25758 | |||
LegalEntity:name | GHAVAMIN BANK | eng | us_sam_exclusions | usgsa-s4mr4gm4x | |||
LegalEntity:name | GHAVAMIN BANK | eng | us_sam_exclusions | usgsa-s4mrvrpy7 | |||
Organization:name | GHAVAMIN BANK | us_trade_csl | ofac-25758 | ||||
Company:name | Ghavamin Bank | permid | permid-5074784424 | ||||
Company:name | Ghavamin Bank | eng | ext_us_ofac_press_releases | ofac-pr-82f5838f9e7e4cb3981d7e8f52e1bfd1d979816c | |||
Company:permId | 5074784424 | permid | permid-5074784424 | ||||
Organization:previousName | Ghavamin Financial & Credit Ins. | eng | us_ofac_sdn | ofac-25758 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25758 | |||
Organization:registrationNumber | 397957 | eng | us_ofac_sdn | ofac-25758 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25758 | us_ofac_sdn | ofac-25758 | ||||
Company:sourceUrl | https://permid.org/1-5074784424 | permid | permid-5074784424 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm541 | ext_us_ofac_press_releases | ofac-pr-82f5838f9e7e4cb3981d7e8f52e1bfd1d979816c | ||||
Company:status | Active | permid | permid-5074784424 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-25758 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4gm4x | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpy7 | ||||
Organization:topics | sanction | us_trade_csl | ofac-25758 | ||||
LegalEntity:uniqueEntityId | V14MAVJ3XU71 | eng | us_sam_exclusions | usgsa-s4mrvrpy7 | |||
LegalEntity:uniqueEntityId | C2H6LYPLCB73 | eng | us_sam_exclusions | usgsa-s4mr4gm4x | |||
Organization:website | http://www.ghbi.ir/ | us_ofac_sdn | ofac-25758 | ||||
Company:website | https://www.ghbi.ir/fa/ | permid | permid-5074784424 | ||||