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Canonical ID: NK-FrBD4G4yMz4mo6xKaVuxP2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | Ghavamin Bank | eng | ext_us_ofac_press_releases | ofac-pr-82f5838f9e7e4cb3981d7e8f52e1bfd1d979816c | |||
Company:name | Ghavamin Bank | permid | permid-5074784424 | ||||
Organization:name | Ghavamin Bank | eng | us_ofac_sdn | ofac-25758 | |||
Organization:name | GHAVAMIN BANK | us_trade_csl | ofac-25758 | ||||
LegalEntity:name | GHAVAMIN BANK | eng | us_sam_exclusions | usgsa-s4mr4gm4x | |||
LegalEntity:name | GHAVAMIN BANK | eng | us_sam_exclusions | usgsa-s4mrvrpy7 | |||