Statements: WORKERS' WELFARE BANK (OF IRAN)

Canonical ID: NK-iA7cK6NT8rC9GhCsQauvwz · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address40, Northern Shirazi St, Molla Sadra Ave, 19917 Tehranengus_ofac_sdnofac-4635
Organization:addressNo. 40 North Shiraz Street, Mollasadra Ave, Vanak Sq, 19917 Tehranengus_ofac_sdnofac-4635
Organization:addressNo. 40, North Shiraz St, Mollasadra Ave, Tehranengus_ofac_sdnofac-4635
Organization:addressEntityaddr-1a4450af5c75a6c3dc1c9aac93a6a3e4f723a216engus_ofac_sdnofac-4635
Organization:addressEntityaddr-3bac7ce1e5c0869fc68d12238b578093189c4b68engus_ofac_sdnofac-4635
Organization:addressEntityaddr-6b630873ad6ea8949f8cd76b2928667a4612e7f9engus_ofac_sdnofac-4635
Organization:aliasWORKERS' WELFARE BANK - OF IRANengus_ofac_sdnofac-4635
Organization:aliasBANK REFAHengus_ofac_sdnofac-4635
Organization:countryirengus_ofac_sdnofac-4635
Organization:id4b81c0cc7b56de11f302fea1944b875ece819541engus_ofac_sdnofac-4635
Organization:nameBANK REFAH KARGARANengus_ofac_sdnofac-4635
Organization:notesall offices worldwideengus_ofac_sdnofac-4635
Organization:programIdUS-IRANengus_ofac_sdnofac-4635
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4635engus_ofac_sdnofac-4635
Organization:topicssanctionengus_ofac_sdnofac-4635
Organization:website http://www.bankrefah.ir/engus_ofac_sdnofac-4635
Organization:website http://www.refah-bank.ir/engus_ofac_sdnofac-4635
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