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Canonical ID: NK-mYXkDogxJodJQ5QC2HHzxn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | KHAVARMIANEH BANK | eng | us_sam_exclusions | usgsa-s4mr4gm4s | |||
LegalEntity:name | MIDDLE EAST BANK | eng | us_sam_exclusions | usgsa-s4mr4gm4v | |||
Organization:name | Khavarmianeh Bank | eng | us_ofac_sdn | ofac-17154 | |||
Organization:name | MIDDLE EAST BANK | eng | iso9362_bic | bic-KHMIIRTH | |||
Company:name | Middle East Bank | permid | permid-5040933257 | ||||
Organization:name | KHAVARMIANEH BANK | us_trade_csl | ofac-17154 | ||||