Statements: BANK-E GARDESHGARI

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	4eb4d9189dcfdf3c7f0d3a0c41da8b1b649119b2	us_trade_csl	`ofac-13141`	2024-05-07
`Organization:name`	TOURISM BANK	us_trade_csl	`ofac-13141`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-13141`	2025-07-17