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Canonical ID: NK-mWWKaRkKgxezmwtYC2Y9sL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | ir | tr_fcib | tr-fcib-1cea56d361ea73c6256dc81bfcce7d22c975eacf | ||||
LegalEntity:id | a804666e3938671f02a86ae1f954af14c4ad0505 | tr_fcib | tr-fcib-1cea56d361ea73c6256dc81bfcce7d22c975eacf | ||||
LegalEntity:name | BANK SEPAH AND BANK SEPAH INTERNATIONAL | tr_fcib | tr-fcib-1cea56d361ea73c6256dc81bfcce7d22c975eacf | ||||
LegalEntity:notes | Bank Sepah, Havacılık ve Uzay Sanayii Örgütü (AIO) ve bağlı kuruluşlarına, 1737 (2006) sayılı kararla listeye alınan Shahid Hemmat Endüstri Grubu (SHIG) ve Shahid Bagheri Endüstri Grubu (SBIG) dahil olmak üzere destek sağlamaktadır. | tr_fcib | tr-fcib-1cea56d361ea73c6256dc81bfcce7d22c975eacf | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-1cea56d361ea73c6256dc81bfcce7d22c975eacf | ||||