Statements: BANK-E TOSE'E TA'AVON

Canonical ID: NK-hcC2BeuB9WD3Y7miemqMdX · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, MIRDAMAD BLVD., NORTH EAST CORNER OF MIRDAMAD BRIDGE, NO. 271engus_sam_exclusionsusgsa-s4mr3rjn2
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr3rjn2
LegalEntity:createdAt2012-07-12us_sam_exclusionsusgsa-s4mr3rjn3
LegalEntity:createdAt2012-07-12us_sam_exclusionsusgsa-s4mr3rjn4
LegalEntity:createdAt2012-07-12us_sam_exclusionsusgsa-s4mr3rjn2
LegalEntity:id41844c559bcf391eb8be1c04331662aeee1fdb27us_sam_exclusionsusgsa-s4mr3rjn2
LegalEntity:iddba8969f0ff310fc2e00a9a0acb1d4c5a067747bus_sam_exclusionsusgsa-s4mr3rjn3
LegalEntity:id07392f8603f889b61e951646b096078b07498d12us_sam_exclusionsusgsa-s4mr3rjn4
LegalEntity:nameBANK-E TOSE'E TA'AVONengus_sam_exclusionsusgsa-s4mr3rjn3
LegalEntity:nameTOSEE TAAVON BANKengus_sam_exclusionsusgsa-s4mr3rjn2
LegalEntity:nameCOOPERATIVE DEVELOPMENT BANKengus_sam_exclusionsusgsa-s4mr3rjn4
LegalEntity:notes(also TOSEE TAAVON BANK, BANK-E TOSE'E TA'AVON)engus_sam_exclusionsusgsa-s4mr3rjn4
LegalEntity:notes(also BANK-E TOSE'E TA'AVON, COOPERATIVE DEVELOPMENT BANK)engus_sam_exclusionsusgsa-s4mr3rjn2
LegalEntity:notes(also TOSEE TAAVON BANK, COOPERATIVE DEVELOPMENT BANK)engus_sam_exclusionsusgsa-s4mr3rjn3
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rjn4
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rjn3
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rjn2
LegalEntity:uniqueEntityIdF7KRV5BYR3R3engus_sam_exclusionsusgsa-s4mr3rjn2
LegalEntity:uniqueEntityIdH1UHEMPUMJT7engus_sam_exclusionsusgsa-s4mr3rjn4
LegalEntity:uniqueEntityIdKZGDHTQRNDG3engus_sam_exclusionsusgsa-s4mr3rjn3
  • 1 - 20 of 20
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting