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
Company:addressTehran, Tehran, TEHRAN, Iranpermidpermid-5074784424
Organization:addressGhavamin Tower, Argentina Sq., Tehranengus_ofac_sdnofac-25758
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