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Canonical ID: NK-mYXkDogxJodJQ5QC2HHzxn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 22, Second Floor Sabounchi St., Shahid Beheshti Ave., Tehran | eng | us_ofac_sdn | ofac-17154 | |||
Organization:addressEntity | addr-41c06971c955d2616e8995d3201d9c35b26c0fed | eng | us_ofac_sdn | ofac-17154 | |||
Organization:alias | Middle East Bank | eng | us_ofac_sdn | ofac-17154 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-17154 | |||
Organization:id | 3effac91a51b3732889647b3adda75ca81793b11 | eng | us_ofac_sdn | ofac-17154 | |||
Organization:name | Khavarmianeh Bank | eng | us_ofac_sdn | ofac-17154 | |||
Organization:notes | All offices worldwide | eng | us_ofac_sdn | ofac-17154 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-17154 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17154 | eng | us_ofac_sdn | ofac-17154 | |||
Organization:swiftBic | KHMIIRTH | eng | us_ofac_sdn | ofac-17154 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-17154 | |||
Organization:website | http://www.middleeastbank.ir/ | eng | us_ofac_sdn | ofac-17154 | |||