Statements: WORKERS' WELFARE BANK (OF IRAN)

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-ulb291tgk-wl0zwemjw4ljxhsbw
Organization:topicsfin.bankengiso9362_bicbic-REFAIRTH
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0301
Organization:topicssanctionengus_ofac_sdnofac-4635
Organization:topicssanctionus_trade_cslofac-4635
Organization:topicssanctioneu_fsfeu-fsf-eu-13613-18
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8525
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-11184
LegalEntity:topicsexport.controltw_shtctw-shtc-8d9fe888dc3af4e1daae95dc9c1164eb1836d888
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q1x5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ppgl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q1c0
Organization:topicssanctionframc_fund_freezesmc-freezes-0bd8a136144e995190d03c24de36962df46ed103
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