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Canonical ID: NK-FrBD4G4yMz4mo6xKaVuxP2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ghavamin Tower, Argentina Sq., Tehran | eng | us_ofac_sdn | ofac-25758 | |||
Organization:addressEntity | addr-47973b770fba13781aa8d98f5a8a2abab863d966 | eng | us_ofac_sdn | ofac-25758 | |||
Organization:alias | Qavvamin Bank | eng | us_ofac_sdn | ofac-25758 | |||
Organization:alias | Bank Qavamin | eng | us_ofac_sdn | ofac-25758 | |||
Organization:alias | Qavamin Bank | eng | us_ofac_sdn | ofac-25758 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-25758 | |||
Organization:id | a59d7fe513933131e24fb424bd43358e1c1a9798 | eng | us_ofac_sdn | ofac-25758 | |||
Organization:name | Ghavamin Bank | eng | us_ofac_sdn | ofac-25758 | |||
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 | eng | us_ofac_sdn | ofac-25758 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25758 | |||
Organization:website | http://www.ghbi.ir/ | eng | us_ofac_sdn | ofac-25758 | |||