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Canonical ID: NK-S5kfYFAZzKcZ7tsHL9gzpQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ayandeh Bank Bldg. Floor 1, 15 Shahid Ahmadian St. (15th St.) Ahmad Ghasir (Bucharest) Ave, Tehran | eng | us_ofac_sdn | ofac-25757 | |||
Organization:addressEntity | addr-ff2fa35fa7aaf5ac40be96887c813ed13415b7c1 | eng | us_ofac_sdn | ofac-25757 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-25757 | |||
Organization:id | 887fd1be8e62030df3476ce86a3bd3f6a9aceec0 | eng | us_ofac_sdn | ofac-25757 | |||
Organization:name | Ayandeh Bank | eng | us_ofac_sdn | ofac-25757 | |||
Organization:notes | All Offices Worldwide | eng | us_ofac_sdn | ofac-25757 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25757 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25757 | eng | us_ofac_sdn | ofac-25757 | |||
Organization:swiftBic | AYBKIRTH | eng | us_ofac_sdn | ofac-25757 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25757 | |||