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Canonical ID: NK-iA7cK6NT8rC9GhCsQauvwz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Bank Refah Kargaran | fra | mc_fund_freezes | mc-freezes-0bd8a136144e995190d03c24de36962df46ed103 | |||
Organization:name | BANK REFAH KARGARAN | eng | iso9362_bic | bic-REFAIRTH | |||
Organization:name | BANK REFAH KARGARAN | eng | gb_coh_disqualified | gb-coh-ulb291tgk-wl0zwemjw4ljxhsbw | |||
Organization:name | BANK REFAH KARGARAN | us_trade_csl | ofac-4635 | ||||
Organization:name | Bank Refah Kargaran | fra | fr_tresor_gels_avoir | fr-ga-8525 | |||
LegalEntity:name | BANK REFAH | eng | us_sam_exclusions | usgsa-s4mr3q1x5 | |||
LegalEntity:name | BANK REFAH KARGARAN | eng | us_sam_exclusions | usgsa-s4mr3ppgl | |||
LegalEntity:name | WORKERS' WELFARE BANK (OF IRAN) | eng | us_sam_exclusions | usgsa-s4mr3q1c0 | |||
LegalEntity:name | Bank Refah Kargaran | ch_seco_sanctions | ch-seco-101002 | ||||
LegalEntity:name | BANK REFAH KARGARAN | eng | gb_hmt_sanctions | gb-hmt-11184 | |||
LegalEntity:name | Bank Refah Kargaran | eu_journal_sanctions | eu-oj-cc66c0025e33acae43945596e8a4bd762bc63f9e | ||||
Organization:name | BANK REFAH KARGARAN | eng | us_ofac_sdn | ofac-4635 | |||
Organization:name | WORKERS' WELFARE BANK - OF IRAN | eng | gb_fcdo_sanctions | gb-fcdo-inu0301 | |||
Organization:name | Bank Refah | eng | gb_fcdo_sanctions | gb-fcdo-inu0301 | |||
Organization:name | BANK REFAH KARGARAN | eng | gb_fcdo_sanctions | gb-fcdo-inu0301 | |||
Organization:name | Bank Refah Kargaran | eng | eu_fsf | eu-fsf-eu-13613-18 | |||
Company:name | Bank Refah Kargaran | eng | ext_us_ofac_press_releases | ofac-pr-5b2acd8af53413c9528c75428f424e43faef99f3 | |||
Organization:name | Bank Refah Kargaran | be_fod_sanctions | be-fod-a72d31ae1d7f42a3df75624df95a8df6e6cb4b84 | ||||
LegalEntity:name | BANK REFAH KARGARAN | tw_shtc | tw-shtc-8d9fe888dc3af4e1daae95dc9c1164eb1836d888 | ||||