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Canonical ID: NK-g9gcD8VCQnmRqG6de5UkDQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | TEHRAN, TEHRAN, 1965949313, Iran | permid | permid-5040933285 | ||||
LegalEntity:address | Vali Asr St., above Vey Park Tehran Iran | tw_shtc | tw-shtc-9c452c1c2d3c02404b103142d56d86fe840e4b23 | ||||
LegalEntity:address | No. 51, Shahid Fayazi St, ValiAsr Ave Tehran Iran | tw_shtc | tw-shtc-9c452c1c2d3c02404b103142d56d86fe840e4b23 | ||||
Organization:address | DARIOUSH 45 MAHTAB ST., SEOUL AVE., SHEIKHBAHAEE SQ, POB: 1994933113 TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | eng | iso9362_bic | bic-TOSMIRTH | |||
Organization:address | Vali Asr St., above Vey Park, Shahid Fiazi St., No. 51, first floor, Tehran | eng | us_ofac_sdn | ofac-13141 | |||
Organization:address | NO. 45, MAHTAB ST., SEOUL AVE., TEHRAN IRAN (ISLAMIC REPUBLIC OF) | eng | iso9362_bic | bic-TOSMIRTH | |||
Organization:address | No. 51, Shahid Fayazi St, ValiAsr Ave, Tehran | eng | us_ofac_sdn | ofac-13141 | |||
LegalEntity:address | TEHRAN, VALI ASR ST., ABOVE VEY PARK, SHAHID FIAZI ST., NO. 51, FIRST FLOOR, IRN | eng | us_sam_exclusions | usgsa-s4mr3rjms | |||
Organization:addressEntity | addr-73540cc80e6075ef216b40e4a30cb724a6a40a59 | eng | us_ofac_sdn | ofac-13141 | |||
Organization:addressEntity | addr-db5168b38a52163c289cf93af0800218ad2a06a7 | eng | us_ofac_sdn | ofac-13141 | |||
LegalEntity:alias | GARDESHGARI BANK | tw_shtc | tw-shtc-9c452c1c2d3c02404b103142d56d86fe840e4b23 | ||||
Organization:alias | Gardeshgari Bank | eng | us_ofac_sdn | ofac-13141 | |||
Organization:alias | BANK-E GARDESHGARI | eng | us_ofac_sdn | ofac-13141 | |||
LegalEntity:alias | BANK-E GARDESHGARI | tw_shtc | tw-shtc-9c452c1c2d3c02404b103142d56d86fe840e4b23 | ||||
Organization:country | ir | eng | iso9362_bic | bic-TOSMIRTH | |||
Company:country | ir | permid | permid-5040933285 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3rjms | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-9c452c1c2d3c02404b103142d56d86fe840e4b23 | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-13141 | |||
LegalEntity:createdAt | 2012-07-12 | eng | us_sam_exclusions | usgsa-s4mr3rjmt | |||
Organization:createdAt | 2011-03-26 | eng | iso9362_bic | bic-TOSMIRTH | |||
LegalEntity:createdAt | 2012-07-12 | eng | us_sam_exclusions | usgsa-s4mr3rjms | |||
LegalEntity:id | 371f384d76d30f4859ba05ae47c6df3445e51840 | eng | us_sam_exclusions | usgsa-s4mr3rjms | |||
Organization:id | be9c667065336eeeeb8ac96e8e0b4713826cae3d | eng | iso9362_bic | bic-TOSMIRTH | |||
LegalEntity:id | 66716965b880b58a2cb7238497ea24f9398a3745 | eng | us_sam_exclusions | usgsa-s4mr3rjmt | |||
LegalEntity:id | 8fafea8d0979d8d7fab175f16f420e44923251dd | tw_shtc | tw-shtc-9c452c1c2d3c02404b103142d56d86fe840e4b23 | ||||
Organization:id | 47c85f8c07fae8fc61cf3aaec357f42c50d9d513 | eng | us_ofac_sdn | ofac-13141 | |||
Organization:id | 4eb4d9189dcfdf3c7f0d3a0c41da8b1b649119b2 | us_trade_csl | ofac-13141 | ||||
Company:id | 11f6fd46c64281f4e38c4af4d6f9f5b0ee0985b4 | permid | permid-5040933285 | ||||
Organization:modifiedAt | 2022-02-14 | eng | iso9362_bic | bic-TOSMIRTH | |||
LegalEntity:name | BANK-E GARDESHGARI | eng | us_sam_exclusions | usgsa-s4mr3rjmt | |||
Organization:name | TOURISM BANK | us_trade_csl | ofac-13141 | ||||
LegalEntity:name | TOURISM BANK | tw_shtc | tw-shtc-9c452c1c2d3c02404b103142d56d86fe840e4b23 | ||||
Organization:name | TOURISM BANK | eng | iso9362_bic | bic-TOSMIRTH | |||
Organization:name | TOURISM BANK | eng | us_ofac_sdn | ofac-13141 | |||
Company:name | Tourism Bank | permid | permid-5040933285 | ||||
LegalEntity:name | TOURISM BANK | eng | us_sam_exclusions | usgsa-s4mr3rjms | |||
LegalEntity:notes | (also TOURISM BANK) | eng | us_sam_exclusions | usgsa-s4mr3rjmt | |||
LegalEntity:notes | (also BANK-E GARDESHGARI) | eng | us_sam_exclusions | usgsa-s4mr3rjms | |||
Company:permId | 5040933285 | permid | permid-5040933285 | ||||
Company:phone | 98212263035 | permid | permid-5040933285 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-13141 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13141 | eng | us_ofac_sdn | ofac-13141 | |||
Company:sourceUrl | https://permid.org/1-5040933285 | permid | permid-5040933285 | ||||
Company:status | Active | permid | permid-5040933285 | ||||
Organization:swiftBic | TOSMIRTH | eng | iso9362_bic | bic-TOSMIRTH | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-13141 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9c452c1c2d3c02404b103142d56d86fe840e4b23 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rjms | |||
Organization:topics | sanction | us_trade_csl | ofac-13141 | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-TOSMIRTH | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rjmt | |||
LegalEntity:uniqueEntityId | VTGFG7WZ82E5 | eng | us_sam_exclusions | usgsa-s4mr3rjmt | |||
LegalEntity:uniqueEntityId | TF39LK4UBNA8 | eng | us_sam_exclusions | usgsa-s4mr3rjms | |||
Organization:website | http://www.tourismbank.ir/ | eng | us_ofac_sdn | ofac-13141 | |||
Company:website | http://www.tourismbank.ir/ | permid | permid-5040933285 | ||||