Statements: BANK-E GARDESHGARI

Canonical ID: NK-g9gcD8VCQnmRqG6de5UkDQ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 51, Shahid Fayazi St, ValiAsr Ave, Tehranengus_ofac_sdnofac-13141
Organization:addressVali Asr St., above Vey Park, Shahid Fiazi St., No. 51, first floor, Tehranengus_ofac_sdnofac-13141
Organization:addressEntityaddr-db5168b38a52163c289cf93af0800218ad2a06a7engus_ofac_sdnofac-13141
Organization:addressEntityaddr-73540cc80e6075ef216b40e4a30cb724a6a40a59engus_ofac_sdnofac-13141
Organization:aliasBANK-E GARDESHGARIengus_ofac_sdnofac-13141
Organization:aliasGardeshgari Bankengus_ofac_sdnofac-13141
Organization:countryirengus_ofac_sdnofac-13141
Organization:id47c85f8c07fae8fc61cf3aaec357f42c50d9d513engus_ofac_sdnofac-13141
Organization:nameTOURISM BANKengus_ofac_sdnofac-13141
Organization:programIdUS-IRANengus_ofac_sdnofac-13141
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13141engus_ofac_sdnofac-13141
Organization:topicssanctionengus_ofac_sdnofac-13141
Organization:website http://www.tourismbank.ir/engus_ofac_sdnofac-13141
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