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Canonical ID: NK-WsTLN4oBkCgxuEwEEMQw2Y · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | Bank Hekmat Iranian | ca_dfatd_sema_sanctions | ca-sema-44eabc145bf0472ed3fedbfe968635b68d87502a | ||||
Organization:name | HEKMAT IRANIAN BANK | us_trade_csl | ofac-13140 | ||||
Organization:name | HEKMAT IRANIAN BANK | eng | us_ofac_sdn | ofac-13140 | |||
Company:name | Hekmat Iranian Bank | permid | permid-5044015990 | ||||
LegalEntity:name | HEKMAT IRANIAN BANK | tw_shtc | tw-shtc-3ac94ee4ef25e1efa0261bddd9fe909f47bbddb5 | ||||
LegalEntity:name | BANK-E HEKMAT IRANIAN | eng | us_sam_exclusions | usgsa-s4mr3rjmr | |||
LegalEntity:name | HEKMAT IRANIAN BANK | eng | us_sam_exclusions | usgsa-s4mr3rjmq | |||