Canonical ID: NK-ftDzFBNp5NsDk86WGjy9Ry
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | PO BOX 1269, 112, MUSCAT, OMN | eng | us_sam_exclusions | usgsa-s4mr3ptc0 | |||
LegalEntity:alias | BANK SADERAT IRAN | eng | us_sam_exclusions | usgsa-s4mr3ptc1 | |||
LegalEntity:alias | IRAN EXPORT BANK | eng | us_sam_exclusions | usgsa-s4mr3ptc0 | |||
LegalEntity:country | om | eng | us_sam_exclusions | usgsa-s4mr3ptc0 | |||
LegalEntity:createdAt | 2007-10-26 | eng | us_sam_exclusions | usgsa-s4mr3ptc0 | |||
LegalEntity:createdAt | 2010-06-16 | eng | us_sam_exclusions | usgsa-s4mr3ptc0 | |||
LegalEntity:createdAt | 2007-10-26 | eng | us_sam_exclusions | usgsa-s4mr3ptc1 | |||
LegalEntity:id | a773a8773dddc0efe6bb8efee93d823bb1435209 | eng | us_sam_exclusions | usgsa-s4mr3ptc0 | |||
LegalEntity:id | f184be113fa968acb52744e766595837f9310003 | eng | us_sam_exclusions | usgsa-s4mr3ptc1 | |||
LegalEntity:id | 5c74ccfaff6d872f2e0720cc1b5ba5bdd7982ef6 | eng | us_sam_exclusions | usgsa-s4mr3ptc0 | |||
LegalEntity:name | IRAN EXPORT BANK | eng | us_sam_exclusions | usgsa-s4mr3ptc1 | |||
LegalEntity:name | BANK SADERAT IRAN | eng | us_sam_exclusions | usgsa-s4mr3ptc0 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ptc1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ptc0 | |||
LegalEntity:uniqueEntityId | W83ESRT5F1G9 | eng | us_sam_exclusions | usgsa-s4mr3ptc1 | |||
LegalEntity:uniqueEntityId | V4Z5EVUNEX55 | eng | us_sam_exclusions | usgsa-s4mr3ptc0 |