Statements: Khavarmianeh Bank

Canonical ID: NK-mYXkDogxJodJQ5QC2HHzxn · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNO. 2, 5TH STREET AHMAD QASIR (BUCHAREST) AV, TEHRAN 1513645717 TEHRAN IRAN (ISLAMIC REPUBLIC OF)engiso9362_bicbic-KHMIIRTH
Organization:addressNO. 2 5TH ST, AHMAD QASIR (BUCHAREST) AVE TEHRAN 1513645717 IRAN (ISLAMIC REPUBLIC OF)engiso9362_bicbic-KHMIIRTH
LegalEntity:addressTEHRAN, NO. 22, SECOND FLOOR SABOUNCHI ST., SHAHID BEHESHTI AVE., IRNengus_sam_exclusionsusgsa-s4mr4gm4s
Company:addressMiddle East Bank Building, Aftab Street 3, Vanak Area, TEHRAN, TEHRAN, 19948, Iranpermidpermid-5040933257
Company:addressTEHRAN, TEHRAN, Iranpermidpermid-5040933257
Organization:addressNo. 22, Second Floor Sabounchi St., Shahid Beheshti Ave., Tehranengus_ofac_sdnofac-17154
Organization:addressEntityaddr-41c06971c955d2616e8995d3201d9c35b26c0fedengus_ofac_sdnofac-17154
Organization:aliasMiddle East Bankengus_ofac_sdnofac-17154
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr4gm4s
Organization:countryirengiso9362_bicbic-KHMIIRTH
Company:countryirpermidpermid-5040933257
Organization:countryirengus_ofac_sdnofac-17154
Organization:createdAt2013-07-13engiso9362_bicbic-KHMIIRTH
LegalEntity:createdAt2014-08-29engus_sam_exclusionsusgsa-s4mr4gm4v
LegalEntity:createdAt2014-08-29engus_sam_exclusionsusgsa-s4mr4gm4s
LegalEntity:id2a3639a8bfa4621349fe5625feead4f88c025cccengus_sam_exclusionsusgsa-s4mr4gm4v
Organization:id3effac91a51b3732889647b3adda75ca81793b11engus_ofac_sdnofac-17154
Organization:id565b65eb398baadbc841d60707316142b42d3c2eus_trade_cslofac-17154
Organization:idf705c390846d1bd7b747f9cd33101b99ae66ad55engiso9362_bicbic-KHMIIRTH
Company:id4071c5947e1a11773279f77ec48de04ddc290c96permidpermid-5040933257
LegalEntity:id7427e1b67bcd1d97533265582af80b1975a0b7abengus_sam_exclusionsusgsa-s4mr4gm4s
Company:jurisdictionirpermidpermid-5040933257
Organization:modifiedAt2023-06-17engiso9362_bicbic-KHMIIRTH
Organization:nameKHAVARMIANEH BANKus_trade_cslofac-17154
Company:nameMiddle East Bankpermidpermid-5040933257
LegalEntity:nameMIDDLE EAST BANKengus_sam_exclusionsusgsa-s4mr4gm4v
LegalEntity:nameKHAVARMIANEH BANKengus_sam_exclusionsusgsa-s4mr4gm4s
Organization:nameKhavarmianeh Bankengus_ofac_sdnofac-17154
Organization:nameMIDDLE EAST BANKengiso9362_bicbic-KHMIIRTH
LegalEntity:notes(also KHAVARMIANEH BANK)engus_sam_exclusionsusgsa-s4mr4gm4v
LegalEntity:notes(also MIDDLE EAST BANK)engus_sam_exclusionsusgsa-s4mr4gm4s
Organization:notesAll offices worldwideengus_ofac_sdnofac-17154
Company:permId5040933257permidpermid-5040933257
Company:phone+982142178000permidpermid-5040933257
Organization:programIdUS-IRANengus_ofac_sdnofac-17154
Company:sourceUrl https://permid.org/1-5040933257permidpermid-5040933257
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17154engus_ofac_sdnofac-17154
Company:statusActivepermidpermid-5040933257
Organization:swiftBicKHMIIRTHengiso9362_bicbic-KHMIIRTH
Organization:swiftBicKHMIIRTHengus_ofac_sdnofac-17154
Organization:topicssanctionus_trade_cslofac-17154
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4gm4s
Organization:topicssanctionengus_ofac_sdnofac-17154
Organization:topicsfin.bankengiso9362_bicbic-KHMIIRTH
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4gm4v
LegalEntity:uniqueEntityIdGS5MHBCKA158engus_sam_exclusionsusgsa-s4mr4gm4v
LegalEntity:uniqueEntityIdNYFJD6U27814engus_sam_exclusionsusgsa-s4mr4gm4s
Organization:website http://www.middleeastbank.ir/engus_ofac_sdnofac-17154
Company:website http://www.middleeastbank.ir/permidpermid-5040933257
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