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Canonical ID: NK-WsTLN4oBkCgxuEwEEMQw2Y · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, ARGENTINE CIRCLE, BEGINNING OF AFRICA ST., CORNER OF 37TH ST., (DARA CUL-DE-SAC), NO.26, IRN | eng | us_sam_exclusions | usgsa-s4mr3rjmq | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3rjmq | |||
LegalEntity:createdAt | 2012-07-12 | eng | us_sam_exclusions | usgsa-s4mr3rjmq | |||
LegalEntity:createdAt | 2012-07-12 | eng | us_sam_exclusions | usgsa-s4mr3rjmr | |||
LegalEntity:id | da018531cffccca894923ab9839888de49577b63 | eng | us_sam_exclusions | usgsa-s4mr3rjmq | |||
LegalEntity:id | 3923b098db64697ce1e919fd669772f8b36e7a89 | eng | us_sam_exclusions | usgsa-s4mr3rjmr | |||
LegalEntity:name | BANK-E HEKMAT IRANIAN | eng | us_sam_exclusions | usgsa-s4mr3rjmr | |||
LegalEntity:name | HEKMAT IRANIAN BANK | eng | us_sam_exclusions | usgsa-s4mr3rjmq | |||
LegalEntity:notes | (also BANK-E HEKMAT IRANIAN) | eng | us_sam_exclusions | usgsa-s4mr3rjmq | |||
LegalEntity:notes | (also HEKMAT IRANIAN BANK) | eng | us_sam_exclusions | usgsa-s4mr3rjmr | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rjmr | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rjmq | |||
LegalEntity:uniqueEntityId | E2JYZUEDBEY7 | eng | us_sam_exclusions | usgsa-s4mr3rjmq | |||
LegalEntity:uniqueEntityId | NB1XYJGMLMF4 | eng | us_sam_exclusions | usgsa-s4mr3rjmr | |||