Statements: BANK-E GARDESHGARI

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

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`	2024-06-14