Keep updated
Get in touch
Canonical ID: NK-mYXkDogxJodJQ5QC2HHzxn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | All offices worldwide | eng | us_ofac_sdn | ofac-17154 | |||
LegalEntity:notes | (also MIDDLE EAST BANK) | eng | us_sam_exclusions | usgsa-s4mr4gm4s | |||
LegalEntity:notes | (also KHAVARMIANEH BANK) | eng | us_sam_exclusions | usgsa-s4mr4gm4v | |||