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