Statements: Iran Zamin Bank

Canonical ID: NK-eW8Bnft7bvFmAtZmiu7yMt · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:countryirpermidpermid-5081742080
Organization:countryirus_ofac_sdnofac-13142
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr3rjmv
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Raw data: Iran Zamin Bank - OpenSanctions