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Canonical ID: NK-mYXkDogxJodJQ5QC2HHzxn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, NO. 22, SECOND FLOOR SABOUNCHI ST., SHAHID BEHESHTI AVE., IRN | eng | us_sam_exclusions | usgsa-s4mr4gm4s | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr4gm4s | |||
LegalEntity:createdAt | 2014-08-29 | eng | us_sam_exclusions | usgsa-s4mr4gm4s | |||
LegalEntity:createdAt | 2014-08-29 | eng | us_sam_exclusions | usgsa-s4mr4gm4v | |||
LegalEntity:id | 2a3639a8bfa4621349fe5625feead4f88c025ccc | eng | us_sam_exclusions | usgsa-s4mr4gm4v | |||
LegalEntity:id | 7427e1b67bcd1d97533265582af80b1975a0b7ab | eng | us_sam_exclusions | usgsa-s4mr4gm4s | |||
LegalEntity:name | KHAVARMIANEH BANK | eng | us_sam_exclusions | usgsa-s4mr4gm4s | |||
LegalEntity:name | MIDDLE EAST BANK | eng | us_sam_exclusions | usgsa-s4mr4gm4v | |||
LegalEntity:notes | (also KHAVARMIANEH BANK) | eng | us_sam_exclusions | usgsa-s4mr4gm4v | |||
LegalEntity:notes | (also MIDDLE EAST BANK) | eng | us_sam_exclusions | usgsa-s4mr4gm4s | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4gm4v | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4gm4s | |||
LegalEntity:uniqueEntityId | NYFJD6U27814 | eng | us_sam_exclusions | usgsa-s4mr4gm4s | |||
LegalEntity:uniqueEntityId | GS5MHBCKA158 | eng | us_sam_exclusions | usgsa-s4mr4gm4v | |||