Statements: BANK PASARGAD

Canonical ID: NK-b9PxABB8aFsb3ipxLLYH9d · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressValiasr St., Mirdamad St., No. 430, Tehranengus_ofac_sdnofac-13133
Organization:addressNo. 430, Mirdamad Ave, 19697774511 Tehranengus_ofac_sdnofac-13133
Organization:addressEntityaddr-1596d97494e1654af6838b840b17ed903992e20dengus_ofac_sdnofac-13133
Organization:addressEntityaddr-1a89ac6f4d659503bbb2949721b8036c80540de7engus_ofac_sdnofac-13133
Organization:aliasBank Pasargadengus_ofac_sdnofac-13133
Organization:aliasBANK-E PASARGADengus_ofac_sdnofac-13133
Organization:countryirengus_ofac_sdnofac-13133
Organization:id5642144491cee5551e04d062ede817c2e06f9ecbengus_ofac_sdnofac-13133
Organization:namePASARGAD BANKengus_ofac_sdnofac-13133
Organization:programIdUS-IRANengus_ofac_sdnofac-13133
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13133engus_ofac_sdnofac-13133
Organization:swiftBicBKBPIRTHengus_ofac_sdnofac-13133
Organization:topicssanctionengus_ofac_sdnofac-13133
Organization:website http://www.bankpasargad.ir/engus_ofac_sdnofac-13133
Organization:website http://www.bpi.ir/engus_ofac_sdnofac-13133
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