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Canonical ID: NK-gPXr443kjNG3QxHwU2Kx8R · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, VALI ASR. ST. NO. 3, BEFORE VEY PARK INTERSECTION, CORNER OF TARAKESH DOOZ ST., IRN | eng | us_sam_exclusions | usgsa-s4mr3rjmf | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3rjmf | |||
LegalEntity:createdAt | 2012-07-12 | eng | us_sam_exclusions | usgsa-s4mr3rjmf | |||
LegalEntity:createdAt | 2012-07-12 | eng | us_sam_exclusions | usgsa-s4mr3rjmg | |||
LegalEntity:id | 773f8ec1dbf8be1566f66703cedf89aa9d7cde6c | eng | us_sam_exclusions | usgsa-s4mr3rjmf | |||
LegalEntity:id | 3af9b7d5ea4a433e821aa74d9da807db51b6b45e | eng | us_sam_exclusions | usgsa-s4mr3rjmg | |||
LegalEntity:name | BANK-E SAMAN | eng | us_sam_exclusions | usgsa-s4mr3rjmg | |||
LegalEntity:name | SAMAN BANK | eng | us_sam_exclusions | usgsa-s4mr3rjmf | |||
LegalEntity:notes | (also BANK-E SAMAN) | eng | us_sam_exclusions | usgsa-s4mr3rjmf | |||
LegalEntity:notes | (also SAMAN BANK) | eng | us_sam_exclusions | usgsa-s4mr3rjmg | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rjmg | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rjmf | |||
LegalEntity:uniqueEntityId | YWEECZJFF2R6 | eng | us_sam_exclusions | usgsa-s4mr3rjmf | |||
LegalEntity:uniqueEntityId | W1E7KGJ1H957 | eng | us_sam_exclusions | usgsa-s4mr3rjmg | |||