Statements: Post Bank of Iran

Canonical ID: NK-jAcwrG8soxkHxgxKTeZUjR · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasPOSTBANKtw_shtctw-shtc-3e8e1c91b42911dab27d1cf465dcb57a0121d5cf
Organization:aliasPost Bankfrafr_tresor_gels_avoirfr-ga-8520
Organization:aliasPost Bank Iranfrafr_tresor_gels_avoirfr-ga-8520
Organization:aliasPost Bankframc_fund_freezesmc-freezes-63cdbe9bfa170c8ac434d42dcba2c2ebb064c2d8
Organization:aliasPost Bank Iranframc_fund_freezesmc-freezes-63cdbe9bfa170c8ac434d42dcba2c2ebb064c2d8
LegalEntity:aliasPBIenggb_hmt_sanctionsgb-hmt-11215
LegalEntity:aliasPost Bank Iranenggb_hmt_sanctionsgb-hmt-11215
LegalEntity:aliasپست بانک ایرانenggb_hmt_sanctionsgb-hmt-11215
LegalEntity:aliasPostbank Iranenggb_hmt_sanctionsgb-hmt-11215
LegalEntity:aliasPost Bankeu_journal_sanctionseu-oj-edf06a2b32b7aa8cb4c323966554f8a5387d76d3
LegalEntity:aliasPost Bank Iraneu_journal_sanctionseu-oj-edf06a2b32b7aa8cb4c323966554f8a5387d76d3
Organization:aliasPostbankengus_ofac_sdnofac-25618
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