Statements: WORKERS' WELFARE BANK (OF IRAN)

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 40 North Shiraz Street, Mollasadra Ave, Vanak Sq, Tehran, Iran, 19917enggb_coh_disqualifiedgb-coh-ulb291tgk-wl0zwemjw4ljxhsbw
Organization:addressNo. 40 North Shiraz Street Mollasadra Ave, Vanak Sq, Tehran, Iran, 19917enggb_coh_disqualifiedgb-coh-ulb291tgk-wl0zwemjw4ljxhsbw
Organization:addressTehran, No. 40 North Shiraz Street, Mollasadra Ave, Vanak Sq, 19917, Iranenggb_fcdo_sanctionsgb-fcdo-inu0301
Organization:addressPARDIS FLOOR 1 186 NORTH SHIRAZ ST. MOLLASADRA AVE VANAK SQ. TEHRAN 1991756783 TEHRAN IRAN (ISLAMIC REPUBLIC OF)engiso9362_bicbic-REFAIRTH
Organization:addressPARDIS BUILDING FLOOR 1 186 NORTH SHIRAZ ST. MOLLASADRA AVE, VANAK SQUARE TEHRAN 1991756783 IRAN (ISLAMIC REPUBLIC OF)engiso9362_bicbic-REFAIRTH
Organization:address40, North Shiraz Street, Mollasadra Ave., Vanak Sq., Téhéran, Iranframc_fund_freezesmc-freezes-0bd8a136144e995190d03c24de36962df46ed103
Organization:addressMoffettah No. 125, P.O. Box 15815-1866, Téhéran, Iranframc_fund_freezesmc-freezes-0bd8a136144e995190d03c24de36962df46ed103
Organization:addressNo.186 – North Shiraz St – Mollasadra Ave – Vanak Sq – Téhéran, 1991756783, Iranframc_fund_freezesmc-freezes-0bd8a136144e995190d03c24de36962df46ed103
Organization:addressShahid Mofatteh Building, 125, Moffateh Crossroad, Talleghani Ave., Téhéran, Iranframc_fund_freezesmc-freezes-0bd8a136144e995190d03c24de36962df46ed103
Organization:addressNo.125 – Mofatteh Cross- Taleghani Ave. – Téhéran, Iranframc_fund_freezesmc-freezes-0bd8a136144e995190d03c24de36962df46ed103
LegalEntity:addressTEHRAN, NO. 40 NORTH SHIRAZ STREET, MOLLASADRA AVE, VANAK SQ, 19917, IRNengus_sam_exclusionsusgsa-s4mr3ppgl
Organization:addressNo.186 – North Shiraz St – Mollasadra Ave – Vanak Sq – Téhéran, 1991756783frafr_tresor_gels_avoirfr-ga-8525
Organization:addressNo.125 – Mofatteh Cross- Taleghani Ave. – Téhéranfrafr_tresor_gels_avoirfr-ga-8525
Organization:addressShahid Mofatteh Building, 125, Moffateh Crossroad, Talleghani Ave., Téhéranfrafr_tresor_gels_avoirfr-ga-8525
Organization:address40, North Shiraz Street, Mollasadra Ave., Vanak Sq., Téhéranfrafr_tresor_gels_avoirfr-ga-8525
Organization:addressMoffettah No. 125, P.O. Box 15815-1866, Téhéranfrafr_tresor_gels_avoirfr-ga-8525
Organization:addressTehran, Shahid Mofatteh Building, 125, Moffateh Crossroad, Talleghani Ave, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13613-18
Organization:addressTehran, No.125 – Mofatteh Cross- Taleghani Ave, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13613-18
Organization:address15815-1866, Tehran, Moffettah No. 125, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13613-18
Organization:address1991756783, Tehran, No.186 – North Shiraz St – Mollasadra Ave – Vanak Sq, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13613-18
Organization:addressTehran, 40, North Shiraz Street, Mollasadra Ave., Vanak Sq, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13613-18
LegalEntity:addressNo.40 North Shiraz Street, Mollasadra Ave, Vanak Sq, Tehranenggb_hmt_sanctionsgb-hmt-11184
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:address40, Northern Shirazi St, Molla Sadra Ave, 19917 Tehranengus_ofac_sdnofac-4635
LegalEntity:address40, Northern Shirazi St, Molla Sadra Ave Tehran 19917 Irantw_shtctw-shtc-8d9fe888dc3af4e1daae95dc9c1164eb1836d888
LegalEntity:addressNo. 40 North Shiraz Street, Mollasadra Ave, Vanak Sq Tehran 19917 Irantw_shtctw-shtc-8d9fe888dc3af4e1daae95dc9c1164eb1836d888
LegalEntity:addressNo. 40, North Shiraz St, Mollasadra Ave Tehran Irantw_shtctw-shtc-8d9fe888dc3af4e1daae95dc9c1164eb1836d888
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