Statements: KARAFARIN BANK

Canonical ID: NK-WEUs4ZrRRFHHnJQiZGpvSv · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, ZAFAR ST. NO. 315, BETWEEN VALI ASR AND JORDAN, IRNengus_sam_exclusionsusgsa-s4mr3rjmc
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3rjmc
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3rjmc
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3rjmd
LegalEntity:idf037412d1b36a03768093bcd9abafcf32d77bb46engus_sam_exclusionsusgsa-s4mr3rjmc
LegalEntity:idb727b046112bf22e1c7ca8ab527ad0f69258ae98engus_sam_exclusionsusgsa-s4mr3rjmd
LegalEntity:nameBANK-E KARAFARINengus_sam_exclusionsusgsa-s4mr3rjmd
LegalEntity:nameKARAFARIN BANKengus_sam_exclusionsusgsa-s4mr3rjmc
LegalEntity:notes(also BANK-E KARAFARIN)engus_sam_exclusionsusgsa-s4mr3rjmc
LegalEntity:notes(also KARAFARIN BANK)engus_sam_exclusionsusgsa-s4mr3rjmd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjmd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjmc
LegalEntity:uniqueEntityIdZ4NWKXMKGHW7engus_sam_exclusionsusgsa-s4mr3rjmc
LegalEntity:uniqueEntityIdFC7GML4CENK4engus_sam_exclusionsusgsa-s4mr3rjmd
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