Statements: Ghavamin Bank

Canonical ID: NK-FrBD4G4yMz4mo6xKaVuxP2 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressGhavamin Tower, Argentina Sq., Tehranengus_ofac_sdnofac-25758
LegalEntity:addressTEHRAN, GHAVAMIN TOWER, ARGENTINA SQ., IRNengus_sam_exclusionsusgsa-s4mrvrpy7
LegalEntity:addressTEHRAN, NO. 252 MILAD TOWER, BEGINNING OF AFRICA BLVD. ARGENTINA SQ, IRNengus_sam_exclusionsusgsa-s4mr4gm4x
Company:addressTehran, Tehran, TEHRAN, Iranpermidpermid-5074784424
Organization:addressEntityaddr-47973b770fba13781aa8d98f5a8a2abab863d966engus_ofac_sdnofac-25758
Organization:aliasBank Qavaminengus_ofac_sdnofac-25758
Organization:aliasQavvamin Bankengus_ofac_sdnofac-25758
Organization:aliasQavamin Bankengus_ofac_sdnofac-25758
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr4gm4x
Company:countryirpermidpermid-5074784424
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpy7
Organization:countryirengus_ofac_sdnofac-25758
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpy7
LegalEntity:createdAt2014-08-29engus_sam_exclusionsusgsa-s4mr4gm4x
LegalEntity:id7b8ddfa4c86ce65bb69d927883e22712fa0042ebengus_sam_exclusionsusgsa-s4mrvrpy7
Organization:idadc8bb6c4631834f45e011bb6c11fe681b3db018us_trade_cslofac-25758
Company:ideebf08f51e3b5fe1978dd288b1e89e2bacfe4709permidpermid-5074784424
LegalEntity:id4a08365ac1b3502fb19cea0118e5a15afcb7e313engus_sam_exclusionsusgsa-s4mr4gm4x
Organization:ida59d7fe513933131e24fb424bd43358e1c1a9798engus_ofac_sdnofac-25758
Company:incorporationDate2000-09-10permidpermid-5074784424
LegalEntity:nameGHAVAMIN BANKengus_sam_exclusionsusgsa-s4mrvrpy7
Organization:nameGhavamin Bankengus_ofac_sdnofac-25758
Organization:nameGHAVAMIN BANKus_trade_cslofac-25758
LegalEntity:nameGHAVAMIN BANKengus_sam_exclusionsusgsa-s4mr4gm4x
Company:nameGhavamin Bankpermidpermid-5074784424
Company:permId5074784424permidpermid-5074784424
Organization:previousNameGhavamin Financial & Credit Ins.engus_ofac_sdnofac-25758
Organization:programIdUS-IRANengus_ofac_sdnofac-25758
Organization:registrationNumber397957engus_ofac_sdnofac-25758
Company:sourceUrl https://permid.org/1-5074784424permidpermid-5074784424
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25758engus_ofac_sdnofac-25758
Company:statusActivepermidpermid-5074784424
Organization:topicssanctionengus_ofac_sdnofac-25758
Organization:topicssanctionus_trade_cslofac-25758
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpy7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4gm4x
LegalEntity:uniqueEntityIdC2H6LYPLCB73engus_sam_exclusionsusgsa-s4mr4gm4x
LegalEntity:uniqueEntityIdV14MAVJ3XU71engus_sam_exclusionsusgsa-s4mrvrpy7
Organization:website http://www.ghbi.ir/engus_ofac_sdnofac-25758
Company:website https://www.ghbi.ir/fa/permidpermid-5074784424
  • 1 - 40 of 40
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting