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Canonical ID: NK-mYXkDogxJodJQ5QC2HHzxn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Middle East Bank Building, Aftab Street 3, Vanak Area, TEHRAN, TEHRAN, 19948, Iran | permid | permid-5040933257 | ||||
Company:address | TEHRAN, TEHRAN, Iran | permid | permid-5040933257 | ||||
Organization:address | NO. 2 5TH ST, AHMAD QASIR (BUCHAREST) AVE TEHRAN 1513645717 IRAN (ISLAMIC REPUBLIC OF) | eng | iso9362_bic | bic-KHMIIRTH | |||
Organization:address | NO. 2, 5TH STREET AHMAD QASIR (BUCHAREST) AV, TEHRAN 1513645717 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | eng | iso9362_bic | bic-KHMIIRTH | |||
LegalEntity:address | TEHRAN, NO. 22, SECOND FLOOR SABOUNCHI ST., SHAHID BEHESHTI AVE., IRN | eng | us_sam_exclusions | usgsa-s4mr4gm4s | |||
Organization:address | No. 22, Second Floor Sabounchi St., Shahid Beheshti Ave., Tehran | eng | us_ofac_sdn | ofac-17154 | |||