Statements: Ghavamin Bank

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NO. 252 MILAD TOWER, BEGINNING OF AFRICA BLVD. ARGENTINA SQ, IRNengus_sam_exclusionsusgsa-s4mr4gm4x
LegalEntity:addressTEHRAN, GHAVAMIN TOWER, ARGENTINA SQ., IRNengus_sam_exclusionsusgsa-s4mrvrpy7
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpy7
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr4gm4x
LegalEntity:createdAt2014-08-29engus_sam_exclusionsusgsa-s4mr4gm4x
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpy7
LegalEntity:id4a08365ac1b3502fb19cea0118e5a15afcb7e313engus_sam_exclusionsusgsa-s4mr4gm4x
LegalEntity:id7b8ddfa4c86ce65bb69d927883e22712fa0042ebengus_sam_exclusionsusgsa-s4mrvrpy7
LegalEntity:nameGHAVAMIN BANKengus_sam_exclusionsusgsa-s4mr4gm4x
LegalEntity:nameGHAVAMIN BANKengus_sam_exclusionsusgsa-s4mrvrpy7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpy7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4gm4x
LegalEntity:uniqueEntityIdC2H6LYPLCB73engus_sam_exclusionsusgsa-s4mr4gm4x
LegalEntity:uniqueEntityIdV14MAVJ3XU71engus_sam_exclusionsusgsa-s4mrvrpy7
  • 1 - 14 of 14
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting