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Canonical ID: NK-g9gcD8VCQnmRqG6de5UkDQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, VALI ASR ST., ABOVE VEY PARK, SHAHID FIAZI ST., NO. 51, FIRST FLOOR, IRN | eng | us_sam_exclusions | usgsa-s4mr3rjms | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3rjms | |||
LegalEntity:createdAt | 2012-07-12 | eng | us_sam_exclusions | usgsa-s4mr3rjms | |||
LegalEntity:createdAt | 2012-07-12 | eng | us_sam_exclusions | usgsa-s4mr3rjmt | |||
LegalEntity:id | 371f384d76d30f4859ba05ae47c6df3445e51840 | eng | us_sam_exclusions | usgsa-s4mr3rjms | |||
LegalEntity:id | 66716965b880b58a2cb7238497ea24f9398a3745 | eng | us_sam_exclusions | usgsa-s4mr3rjmt | |||
LegalEntity:name | BANK-E GARDESHGARI | eng | us_sam_exclusions | usgsa-s4mr3rjmt | |||
LegalEntity:name | TOURISM BANK | eng | us_sam_exclusions | usgsa-s4mr3rjms | |||
LegalEntity:notes | (also BANK-E GARDESHGARI) | eng | us_sam_exclusions | usgsa-s4mr3rjms | |||
LegalEntity:notes | (also TOURISM BANK) | eng | us_sam_exclusions | usgsa-s4mr3rjmt | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rjmt | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rjms | |||
LegalEntity:uniqueEntityId | TF39LK4UBNA8 | eng | us_sam_exclusions | usgsa-s4mr3rjms | |||
LegalEntity:uniqueEntityId | VTGFG7WZ82E5 | eng | us_sam_exclusions | usgsa-s4mr3rjmt | |||