Statements: BANK MASKAN HEAD OFFICES

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:country`	ir	eng	iso9362_bic	`bic-BKMNIRTH`	2023-03-16
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-4633`	2023-04-20
`Company:country`	ir		permid	`permid-5000034158`	2023-11-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-5be224f0c0def3b848fe71aefbe9a935f68fae23`	2025-08-09
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr3ppgk`	2024-06-14