Statements: Bank Sanat o Madan

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address1655 Vali-E-Asr After Chamran Crossroad, Tehranengus_ofac_sdnofac-25685
Organization:addressPO Box 15875-4456, Firouzeh Tower, No 2917 Vali-Asr Ave (after Chamran Crossroads), 1965643511 Tehranengus_ofac_sdnofac-25685
Organization:addressEntityaddr-a5ffc7fb60c9c8f37af74ad61b276e957b4edd4dengus_ofac_sdnofac-25685
Organization:addressEntityaddr-3426058a25f44228185d194515e5818a3e8ebf48engus_ofac_sdnofac-25685
Organization:aliasBank of Industry & Mineengus_ofac_sdnofac-25685
Organization:aliasBank Sanad Va Madanengus_ofac_sdnofac-25685
Organization:countryirengus_ofac_sdnofac-25685
Organization:id73a84a950f3d6f7766fa591e011f238e5740f8c2engus_ofac_sdnofac-25685
Organization:nameBank of Industry and Mineengus_ofac_sdnofac-25685
Organization:notesAll Offices Worldwideengus_ofac_sdnofac-25685
Organization:programIdUS-IRANengus_ofac_sdnofac-25685
Organization:registrationNumber38705engus_ofac_sdnofac-25685
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25685engus_ofac_sdnofac-25685
Organization:swiftBicBOIMIRTHengus_ofac_sdnofac-25685
Organization:topicssanctionengus_ofac_sdnofac-25685
Organization:weakAliasBIMengus_ofac_sdnofac-25685
Organization:website http://www.bim.ir/engus_ofac_sdnofac-25685
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Raw data: Bank Sanat o Madan - OpenSanctions