Canonical ID: NK-iA7cK6NT8rC9GhCsQauvwz · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No.125 – Mofatteh Cross- Taleghani Ave. – Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-0bd8a136144e995190d03c24de36962df46ed103 | |||
Organization:address | 40, North Shiraz Street, Mollasadra Ave., Vanak Sq., Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-0bd8a136144e995190d03c24de36962df46ed103 | |||
Organization:address | Moffettah No. 125, P.O. Box 15815-1866, Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-0bd8a136144e995190d03c24de36962df46ed103 | |||
Organization:address | No.186 – North Shiraz St – Mollasadra Ave – Vanak Sq – Téhéran, 1991756783, Iran | fra | mc_fund_freezes | mc-freezes-0bd8a136144e995190d03c24de36962df46ed103 | |||
Organization:address | Shahid Mofatteh Building, 125, Moffateh Crossroad, Talleghani Ave., Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-0bd8a136144e995190d03c24de36962df46ed103 | |||
Organization:alias | Bank Refah | fra | mc_fund_freezes | mc-freezes-0bd8a136144e995190d03c24de36962df46ed103 | |||
Organization:id | 31b012c022fb382530375600e134c11ac6b99be7 | fra | mc_fund_freezes | mc-freezes-0bd8a136144e995190d03c24de36962df46ed103 | |||
Organization:name | Bank Refah Kargaran | fra | mc_fund_freezes | mc-freezes-0bd8a136144e995190d03c24de36962df46ed103 | |||
Organization:notes | Swift: REF AIRTH | fra | mc_fund_freezes | mc-freezes-0bd8a136144e995190d03c24de36962df46ed103 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-0bd8a136144e995190d03c24de36962df46ed103 | |||