Statements: Bank Maskan

Canonical ID: NK-LZmBpqAPSpW6yBqkFDW8LR · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 11365-3499, Ferdowsi Ave, Cross Sarhang Sakhaie St, Tehranengus_ofac_sdnofac-4633
Organization:addressPO Box 11365/5699, No 247 3rd Floor Fedowsi Ave, Cross Sarhang Sakhaei St, Tehranengus_ofac_sdnofac-4633
Organization:addressEntityaddr-d24f09e66716af21e49f4a4a98a78b9c9d700655us_ofac_sdnofac-4633
Organization:addressEntityaddr-dcc0166531f09c156276d9d58daa8782ac133b01us_ofac_sdnofac-4633
Organization:aliasHOUSING BANK - OF IRANengus_ofac_sdnofac-4633
Organization:countryirus_ofac_sdnofac-4633
Organization:id2eab95e3d6e2be5010d6b7a44b1d48f610da9837us_ofac_sdnofac-4633
Organization:nameBANK MASKANengus_ofac_sdnofac-4633
Organization:notesall offices worldwideengus_ofac_sdnofac-4633
Organization:programIdUS-IRANengus_ofac_sdnofac-4633
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4633us_ofac_sdnofac-4633
Organization:topicssanctionus_ofac_sdnofac-4633
Organization:website http://www.bank-maskan.ir/us_ofac_sdnofac-4633
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