Statements: WORKERS' WELFARE BANK (OF IRAN)

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8525frafr_tresor_gels_avoirfr-ga-8525
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4635engus_ofac_sdnofac-4635
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-cc66c0025e33acae43945596e8a4bd762bc63f9e
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Ulb291Tgk-Wl0zweMJw4LjXHsbwenggb_coh_disqualifiedgb-coh-ulb291tgk-wl0zwemjw4ljxhsbw
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