Statements: Bank of Industry and Mine

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameBANK OF INDUSTRY AND MINEenggb_coh_disqualifiedgb-coh-sbzsj4egykdkxdupyfji7pgg0vw
Organization:nameBANK OF INDUSTRY AND MINEengiso9362_bicbic-BOIMIRT1
Organization:nameBank of Industry and Mineframc_fund_freezesmc-freezes-3f6e3395c24bb85e16a52450921698c182c24442
Company:nameBank of Industry and Minepermidpermid-5000039509
Organization:nameBANK OF INDUSTRY AND MINEus_trade_cslofac-25685
Organization:nameBank of Industry and Minefrafr_tresor_gels_avoirfr-ga-8544
LegalEntity:nameBANK OF INDUSTRY AND MINEengus_sam_exclusionsusgsa-s4mrvrpy5
LegalEntity:nameBANK OF INDUSTRY AND MINE (OF IRAN)engus_sam_exclusionsusgsa-s4mr3ppgm
LegalEntity:nameBANK SANAD VA MADANengus_sam_exclusionsusgsa-s4mr3p7sn
LegalEntity:nameBANK OF INDUSTRY AND MINEenggb_hmt_sanctionsgb-hmt-12803
Organization:nameBank of Industry and Mineengus_ofac_sdnofac-25685
LegalEntity:nameBank of Industry and Mineeu_journal_sanctionseu-oj-1ca09b1599f97cac15cd63f07f69aa55afb5d7f5
Organization:nameBank Sanat Va Madanenggb_fcdo_sanctionsgb-fcdo-inu0327
Organization:nameBank of Industry and Mine (of Iran)enggb_fcdo_sanctionsgb-fcdo-inu0327
Organization:nameBank Sanat o Madanenggb_fcdo_sanctionsgb-fcdo-inu0327
Organization:nameBANK OF INDUSTRY AND MINEenggb_fcdo_sanctionsgb-fcdo-inu0327
Organization:nameBank Sanat-O-Madanenggb_fcdo_sanctionsgb-fcdo-inu0327
Organization:nameBank Sanad Va Madanenggb_fcdo_sanctionsgb-fcdo-inu0327
Organization:nameBank of Industry and Mineengeu_fsfeu-fsf-eu-13576-14
LegalEntity:nameBANK OF INDUSTRY AND MINEtw_shtctw-shtc-cee637682b298aace479a54ea096d1cb7c9f008f
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