Statements: BANK PASARGAD

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	TEHRAN, VALIASR ST., MIRDAMAD ST., NO. 430, IRN	eng	us_sam_exclusions	`usgsa-s4mr3rjm9`	2024-06-14
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr3rjm9`	2024-06-14
`LegalEntity:createdAt`	2012-07-12	eng	us_sam_exclusions	`usgsa-s4mr3rjm9`	2024-06-14
`LegalEntity:createdAt`	2012-07-12	eng	us_sam_exclusions	`usgsa-s4mr3rjmb`	2024-06-14
`LegalEntity:id`	0ade891244ff915bd1da89bb1c5e150c0a5bc426	eng	us_sam_exclusions	`usgsa-s4mr3rjm9`	2025-07-23
`LegalEntity:id`	27237106f3764eaaf5744447c08daa935d7bc27c	eng	us_sam_exclusions	`usgsa-s4mr3rjmb`	2025-07-23
`LegalEntity:name`	BANK-E PASARGAD	eng	us_sam_exclusions	`usgsa-s4mr3rjmb`	2024-06-14
`LegalEntity:name`	PASARGAD BANK	eng	us_sam_exclusions	`usgsa-s4mr3rjm9`	2024-06-14
`LegalEntity:notes`	(also BANK-E PASARGAD)	eng	us_sam_exclusions	`usgsa-s4mr3rjm9`	2025-07-23
`LegalEntity:notes`	(also PASARGAD BANK)	eng	us_sam_exclusions	`usgsa-s4mr3rjmb`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rjmb`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rjm9`	2024-06-28
`LegalEntity:uniqueEntityId`	F4BGBZJN1AB3	eng	us_sam_exclusions	`usgsa-s4mr3rjm9`	2024-12-03
`LegalEntity:uniqueEntityId`	X4LERAKDTB91	eng	us_sam_exclusions	`usgsa-s4mr3rjmb`	2024-12-03