Statements: TOSEE TAAVON BANK

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, MIRDAMAD BLVD., NORTH EAST CORNER OF MIRDAMAD BRIDGE, NO. 271, IRNengus_sam_exclusionsusgsa-s4mr3rjn2
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3rjn2
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3rjn3
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3rjn4
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3rjn2
LegalEntity:id30e4efbc0542b32647c96c54035b0cc3cd25b216engus_sam_exclusionsusgsa-s4mr3rjn2
LegalEntity:id8add40218289c62c0f9126cca0565748098d9913engus_sam_exclusionsusgsa-s4mr3rjn3
LegalEntity:id22788bd547998f6119e6078352c9432277bccd91engus_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:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjn4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjn3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjn2
LegalEntity:uniqueEntityIdF7KRV5BYR3R3engus_sam_exclusionsusgsa-s4mr3rjn2
LegalEntity:uniqueEntityIdH1UHEMPUMJT7engus_sam_exclusionsusgsa-s4mr3rjn4
LegalEntity:uniqueEntityIdKZGDHTQRNDG3engus_sam_exclusionsusgsa-s4mr3rjn3
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