Statements: IRANIAN-VENEZUELAN BI-NATIONAL BANK

Canonical ID: NK-YNCG6EmfryncvUmrWL4ED2 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, TOSEE BUILDING GROUND FLOOR, BOKHAREST STREET 44-46, IRNengus_sam_exclusionsusgsa-s4mr48wkl
LegalEntity:addressTEHRAN, AHMAD GHASIR ST. (BOKHAREST), CORNER OF 15TH ST., TOSE TOWER, NO.44-46, 1013830711, IRNengus_sam_exclusionsusgsa-s4mr3rjn0
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3rjn0
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr48wkl
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3rjn1
LegalEntity:createdAt2013-05-10engus_sam_exclusionsusgsa-s4mr48wkl
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czfn
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3rjn0
LegalEntity:id98ab32bb036397072703109e5db92aeb58624fabengus_sam_exclusionsusgsa-s4mr3rjn0
LegalEntity:id7ad91cdd5c5e958899da0b440db6fe640ecbadd4engus_sam_exclusionsusgsa-s4mr48wkl
LegalEntity:id5abcd8f1bc24004e3d5202bfb76a3f80e4e3fa17engus_sam_exclusionsusgsa-s4mr3rjn1
LegalEntity:id9f2cc3d9d3e273cccccba70722be46e013ea735eengus_sam_exclusionsusgsa-s4mr5czfn
LegalEntity:nameIRANIAN-VENEZUELAN BI-NATIONAL BANKengus_sam_exclusionsusgsa-s4mr48wkl
LegalEntity:nameBANK MOSHTAREK-E IRAN VENEZUELAengus_sam_exclusionsusgsa-s4mr3rjn1
LegalEntity:nameJOINT IRAN-VENEZUELA BANKengus_sam_exclusionsusgsa-s4mr3rjn0
LegalEntity:nameIRANIAN-VENEZUELAN BI-NATIONAL BANKengus_sam_exclusionsusgsa-s4mr5czfn
LegalEntity:notes(also JOINT IRAN-VENEZUELA BANK)engus_sam_exclusionsusgsa-s4mr5czfn
LegalEntity:notes(also JOINT IRAN-VENEZUELA BANK)engus_sam_exclusionsusgsa-s4mr3rjn1
LegalEntity:notes(also BANK MOSHTAREK-E IRAN VENEZUELA, IRANIAN-VENEZUELAN BI-NATIONAL BANK)engus_sam_exclusionsusgsa-s4mr3rjn0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr48wkl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjn1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czfn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjn0
LegalEntity:uniqueEntityIdENC8F2HMJK53engus_sam_exclusionsusgsa-s4mr3rjn0
LegalEntity:uniqueEntityIdKXPRWA8CEMD6engus_sam_exclusionsusgsa-s4mr5czfn
LegalEntity:uniqueEntityIdWAN8NHUHLSQ9engus_sam_exclusionsusgsa-s4mr3rjn1
LegalEntity:uniqueEntityIdGU9JEHQJPXA1engus_sam_exclusionsusgsa-s4mr48wkl
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