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Canonical ID: NK-S5kfYFAZzKcZ7tsHL9gzpQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, AYANDEH BANK BLDG. FLOOR 1, 15 SHAHID AHMADIAN ST. (15TH ST.) AHMAD GHASIR (BUCHAREST) AVE, IRN | eng | us_sam_exclusions | usgsa-s4mrvrpy6 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvrpy6 | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpy6 | |||
LegalEntity:id | 142ebc2259a70881c71cdd32fd5bddc768c1e95b | eng | us_sam_exclusions | usgsa-s4mrvrpy6 | |||
LegalEntity:name | AYANDEH BANK | eng | us_sam_exclusions | usgsa-s4mrvrpy6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpy6 | |||
LegalEntity:uniqueEntityId | V11UN9G7FFT3 | eng | us_sam_exclusions | usgsa-s4mrvrpy6 | |||