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Canonical ID: NK-iA7cK6NT8rC9GhCsQauvwz · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Bank Refah | fra | mc_fund_freezes | mc-freezes-0bd8a136144e995190d03c24de36962df46ed103 | |||
Organization:alias | Bank Refah | fra | fr_tresor_gels_avoir | fr-ga-8525 | |||
LegalEntity:alias | Bank Refah | eng | gb_hmt_sanctions | gb-hmt-11184 | |||
LegalEntity:alias | بانک رفاه | eng | gb_hmt_sanctions | gb-hmt-11184 | |||
LegalEntity:alias | WORKERS' WELFARE BANK - OF IRAN | eng | gb_hmt_sanctions | gb-hmt-11184 | |||
Organization:alias | WORKERS' WELFARE BANK - OF IRAN | eng | us_ofac_sdn | ofac-4635 | |||
Organization:alias | BANK REFAH | eng | us_ofac_sdn | ofac-4635 | |||
LegalEntity:alias | Bank Refah | eu_journal_sanctions | eu-oj-cc66c0025e33acae43945596e8a4bd762bc63f9e | ||||
LegalEntity:alias | WORKERS' WELFARE BANK - OF IRAN | tw_shtc | tw-shtc-8d9fe888dc3af4e1daae95dc9c1164eb1836d888 | ||||
LegalEntity:alias | BANK REFAH | tw_shtc | tw-shtc-8d9fe888dc3af4e1daae95dc9c1164eb1836d888 | ||||