Statements: Bank Sanat o Madan

Canonical ID: NK-jZjzjGFMqGDSQ52RXTix4e · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:registrationNumberIran Registration No. – 38705enggb_hmt_sanctionsgb-hmt-12803
LegalEntity:registrationNumberAcuris Unique ID - C5174938705enggb_hmt_sanctionsgb-hmt-12803
LegalEntity:registrationNumberSWIFT/BIC - BOIMIRTHenggb_hmt_sanctionsgb-hmt-12803
LegalEntity:registrationNumberUSA OFAC UID Number – 25685enggb_hmt_sanctionsgb-hmt-12803
LegalEntity:registrationNumberIran National ID Number – 10100841160enggb_hmt_sanctionsgb-hmt-12803
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Raw data: Bank Sanat o Madan - OpenSanctions