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Canonical ID: NK-mrUUaWJ9u8xwzsEZ4TEB6K · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | BSI | au_dfat_sanctions | au-dfat-1995-bank-saderat-iran | ||||
LegalEntity:alias | نک صادرات ایران, | eng | gb_hmt_sanctions | gb-hmt-11185 | |||
LegalEntity:alias | IRAN EXPORT BANK | eng | gb_hmt_sanctions | gb-hmt-11185 | |||
Organization:alias | IRAN EXPORT BANK | eng | us_ofac_sdn | ofac-10368 | |||
Organization:alias | IRAN EXPORT BANK | eng | gb_fcdo_sanctions | gb-fcdo-inu0302 | |||
LegalEntity:alias | IRAN EXPORT BANK | tw_shtc | tw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec | ||||