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Canonical ID: NK-jZjzjGFMqGDSQ52RXTix4e · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | Bank of Industry and Mine | permid | permid-5000039509 | ||||
Organization:name | BANK OF INDUSTRY AND MINE | us_trade_csl | ofac-25685 | ||||
Organization:name | Bank of Industry and Mine | fra | fr_tresor_gels_avoir | fr-ga-8544 | |||
Organization:name | Bank Sanat-O-Madan | eng | gb_fcdo_sanctions | gb-fcdo-inu0327 | |||
Organization:name | BANK OF INDUSTRY AND MINE | eng | gb_fcdo_sanctions | gb-fcdo-inu0327 | |||
Organization:name | Bank of Industry and Mine (of Iran) | eng | gb_fcdo_sanctions | gb-fcdo-inu0327 | |||
Organization:name | Bank Sanad Va Madan | eng | gb_fcdo_sanctions | gb-fcdo-inu0327 | |||
Organization:name | Bank Sanat o Madan | eng | gb_fcdo_sanctions | gb-fcdo-inu0327 | |||
Organization:name | Bank Sanat Va Madan | eng | gb_fcdo_sanctions | gb-fcdo-inu0327 | |||
LegalEntity:name | BANK OF INDUSTRY AND MINE | eng | gb_hmt_sanctions | gb-hmt-12803 | |||
LegalEntity:name | BANK OF INDUSTRY AND MINE | eng | us_sam_exclusions | usgsa-s4mrvrpy5 | |||
LegalEntity:name | BANK OF INDUSTRY AND MINE (OF IRAN) | eng | us_sam_exclusions | usgsa-s4mr3ppgm | |||
LegalEntity:name | BANK SANAD VA MADAN | eng | us_sam_exclusions | usgsa-s4mr3p7sn | |||
LegalEntity:name | Bank of Industry and Mine | eu_journal_sanctions | eu-oj-1ca09b1599f97cac15cd63f07f69aa55afb5d7f5 | ||||
LegalEntity:name | BANK OF INDUSTRY AND MINE | tw_shtc | tw-shtc-cee637682b298aace479a54ea096d1cb7c9f008f | ||||
Organization:name | Bank of Industry and Mine | eng | us_ofac_sdn | ofac-25685 | |||