Statements: Ghavamin Bank

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		TEHRAN, NO. 252 MILAD TOWER, BEGINNING OF AFRICA BLVD. ARGENTINA SQ, IRN	eng	us_sam_exclusions		`usgsa-s4mr4gm4x`	2024-06-14
`LegalEntity:address`		TEHRAN, GHAVAMIN TOWER, ARGENTINA SQ., IRN	eng	us_sam_exclusions		`usgsa-s4mrvrpy7`	2025-02-20