Statements: BANK-E GARDESHGARI

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:country`	ir	eng	iso9362_bic	`bic-TOSMIRTH`	2023-03-16
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr3rjms`	2024-06-14
`Company:country`	ir		permid	`permid-5040933285`	2023-11-21
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-13141`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-9c452c1c2d3c02404b103142d56d86fe840e4b23`	2025-08-09