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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. | 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 | 66f330675dd281e14ce66f535b0aa120e4499122 | eng | us_sam_exclusions | usgsa-s4mr4gm4v | |||
LegalEntity:id | a6e6eca671e64da58025801c80fb71ef74e8ba8b | 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 | debarment | eng | us_sam_exclusions | usgsa-s4mr4gm4v | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr4gm4s | |||
LegalEntity:uniqueEntityId | NYFJD6U27814 | eng | us_sam_exclusions | usgsa-s4mr4gm4s | |||
LegalEntity:uniqueEntityId | GS5MHBCKA158 | eng | us_sam_exclusions | usgsa-s4mr4gm4v | |||