Statements: Ghavamin Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25758us_ofac_sdnofac-25758
Company:sourceUrl https://permid.org/1-5074784424permidpermid-5074784424
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm541ext_us_ofac_press_releasesofac-pr-82f5838f9e7e4cb3981d7e8f52e1bfd1d979816c
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