Canonical ID: NK-WEUs4ZrRRFHHnJQiZGpvSv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, ZAFAR ST. NO. 315, BETWEEN VALI ASR AND JORDAN, IRN | eng | us_sam_exclusions | usgsa-s4mr3rjmc | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3rjmc | |||
LegalEntity:createdAt | 2012-07-12 | eng | us_sam_exclusions | usgsa-s4mr3rjmc | |||
LegalEntity:createdAt | 2012-07-12 | eng | us_sam_exclusions | usgsa-s4mr3rjmd | |||
LegalEntity:id | f037412d1b36a03768093bcd9abafcf32d77bb46 | eng | us_sam_exclusions | usgsa-s4mr3rjmc | |||
LegalEntity:id | b727b046112bf22e1c7ca8ab527ad0f69258ae98 | eng | us_sam_exclusions | usgsa-s4mr3rjmd | |||
LegalEntity:name | BANK-E KARAFARIN | eng | us_sam_exclusions | usgsa-s4mr3rjmd | |||
LegalEntity:name | KARAFARIN BANK | eng | us_sam_exclusions | usgsa-s4mr3rjmc | |||
LegalEntity:notes | (also BANK-E KARAFARIN) | eng | us_sam_exclusions | usgsa-s4mr3rjmc | |||
LegalEntity:notes | (also KARAFARIN BANK) | eng | us_sam_exclusions | usgsa-s4mr3rjmd | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rjmd | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rjmc | |||
LegalEntity:uniqueEntityId | Z4NWKXMKGHW7 | eng | us_sam_exclusions | usgsa-s4mr3rjmc | |||
LegalEntity:uniqueEntityId | FC7GML4CENK4 | eng | us_sam_exclusions | usgsa-s4mr3rjmd | |||