Statements: WORKERS' WELFARE BANK (OF IRAN)

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NO. 40 NORTH SHIRAZ STREET, MOLLASADRA AVE, VANAK SQ, 19917, IRNengus_sam_exclusionsusgsa-s4mr3ppgl
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3ppgl
LegalEntity:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3q1x5
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3ppgl
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3q1c0
LegalEntity:id1b8344c0bfabf238d4b2d964b21f0ee18a790e86engus_sam_exclusionsusgsa-s4mr3q1c0
LegalEntity:idca353148dcd9c8f66a950e15e4e1a6cf29e66449engus_sam_exclusionsusgsa-s4mr3q1x5
LegalEntity:idc4e23c1ececf25937081fdc0e211176df8f05e8bengus_sam_exclusionsusgsa-s4mr3ppgl
LegalEntity:nameBANK REFAHengus_sam_exclusionsusgsa-s4mr3q1x5
LegalEntity:nameWORKERS' WELFARE BANK (OF IRAN)engus_sam_exclusionsusgsa-s4mr3q1c0
LegalEntity:nameBANK REFAH KARGARANengus_sam_exclusionsusgsa-s4mr3ppgl
LegalEntity:notes(also WORKERS' WELFARE BANK (OF IRAN), BANK REFAH)engus_sam_exclusionsusgsa-s4mr3ppgl
LegalEntity:notes(also BANK REFAH KARGARAN, WORKERS' WELFARE BANK (OF IRAN))engus_sam_exclusionsusgsa-s4mr3q1x5
LegalEntity:notes(also BANK REFAH KARGARAN, BANK REFAH)engus_sam_exclusionsusgsa-s4mr3q1c0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q1c0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ppgl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q1x5
LegalEntity:uniqueEntityIdCXBVPBMLM716engus_sam_exclusionsusgsa-s4mr3ppgl
LegalEntity:uniqueEntityIdKTM6DJ7X8W27engus_sam_exclusionsusgsa-s4mr3q1c0
LegalEntity:uniqueEntityIdJPELC3M28NG4engus_sam_exclusionsusgsa-s4mr3q1x5
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