Canonical ID: NK-n9SUdPKJ6yV5QFxxMFYEgb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, NO. 26, TOSEE TOWER (EXPORT DEVELOPMENT BUILDING), CORNER OF 15TH STREET, AHMAD QASIR AVENUE, ARGENTINA SQUARE, 1513815111, IRN | eng | us_sam_exclusions | usgsa-s4mrvrpxh | |||
LegalEntity:address | TEHRAN, NO. 26, TOSEE TOWER, ARZHANTINE SQUARE, P.O. BOX 15875-5964, 15139, IRN | eng | us_sam_exclusions | usgsa-s4mr3pygm | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvrpxh | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3pygm | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cyv1 | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpxh | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cyv0 | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cytz | |||
LegalEntity:createdAt | 2010-08-03 | eng | us_sam_exclusions | usgsa-s4mr3r5gb | |||
LegalEntity:createdAt | 2008-10-22 | eng | us_sam_exclusions | usgsa-s4mr3pygm | |||
LegalEntity:id | cc40c7b26b1c086e64f9d98d417c833187d7546c | eng | us_sam_exclusions | usgsa-s4mr5cytz | |||
LegalEntity:id | a1abb47b1925b690600eb1c7e9ac9f4d13462ede | eng | us_sam_exclusions | usgsa-s4mr5cyv0 | |||
LegalEntity:id | f8217d2b2e01a710cff06712f45b506b05edc16e | eng | us_sam_exclusions | usgsa-s4mr5cyv1 | |||
LegalEntity:id | d420cc3f5e54616c4306d58eb2befeb84616cde2 | eng | us_sam_exclusions | usgsa-s4mr3r5gb | |||
LegalEntity:id | 4fe3a83f04c2b9f9c395a82644f85ca7985201bb | eng | us_sam_exclusions | usgsa-s4mr3pygm | |||
LegalEntity:id | c9718a1496f03022ecacf525453c3883274778dc | eng | us_sam_exclusions | usgsa-s4mrvrpxh | |||
LegalEntity:name | BANK TOWSEH SADERAT IRAN | eng | us_sam_exclusions | usgsa-s4mr3r5gb | |||
LegalEntity:name | BANK TOSEH SADERAT IRAN | eng | us_sam_exclusions | usgsa-s4mr5cyv0 | |||
LegalEntity:name | EXPORT DEVELOPMENT BANK OF IRAN | eng | us_sam_exclusions | usgsa-s4mrvrpxh | |||
LegalEntity:name | EXPORT DEVELOPMENT BANK OF IRAN | eng | us_sam_exclusions | usgsa-s4mr3pygm | |||
LegalEntity:name | EDBI | eng | us_sam_exclusions | usgsa-s4mr5cytz | |||
LegalEntity:name | BANK TOWSEEH SADERAT IRAN | eng | us_sam_exclusions | usgsa-s4mr5cyv1 | |||
LegalEntity:notes | (also EXPORT DEVELOPMENT BANK OF IRAN) | eng | us_sam_exclusions | usgsa-s4mr5cyv1 | |||
LegalEntity:notes | (also EXPORT DEVELOPMENT BANK OF IRAN) | eng | us_sam_exclusions | usgsa-s4mr5cyv0 | |||
LegalEntity:notes | (also EXPORT DEVELOPMENT BANK OF IRAN) | eng | us_sam_exclusions | usgsa-s4mr3r5gb | |||
LegalEntity:notes | (also BANK TOWSEH SADERAT IRAN, EDBI, BANK TOSEH SADERAT IRAN, BANK TOWSEEH SADERAT IRAN) | eng | us_sam_exclusions | usgsa-s4mr3pygm | |||
LegalEntity:notes | (also EXPORT DEVELOPMENT BANK OF IRAN) | eng | us_sam_exclusions | usgsa-s4mr5cytz | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpxh | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pygm | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cyv1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cyv0 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cytz | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r5gb | |||
LegalEntity:uniqueEntityId | HVCUFNR8T2W9 | eng | us_sam_exclusions | usgsa-s4mr5cyv1 | |||
LegalEntity:uniqueEntityId | EDWXAKFJWB17 | eng | us_sam_exclusions | usgsa-s4mr5cytz | |||
LegalEntity:uniqueEntityId | V3AEEHW51348 | eng | us_sam_exclusions | usgsa-s4mr3pygm | |||
LegalEntity:uniqueEntityId | U5XAS872QJS1 | eng | us_sam_exclusions | usgsa-s4mrvrpxh | |||
LegalEntity:uniqueEntityId | RZ6MSXFJPZH1 | eng | us_sam_exclusions | usgsa-s4mr5cyv0 | |||
LegalEntity:uniqueEntityId | ZHAVL3CPNXV5 | eng | us_sam_exclusions | usgsa-s4mr3r5gb | |||