Statements: THE EXPORT DEVELOPMENT BANK OF IRAN

Canonical ID: NK-n9SUdPKJ6yV5QFxxMFYEgb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasBank Towseeh Saderat Iranengus_ofac_sdnofac-25639
Organization:aliasIranian Export Development Bankengus_ofac_sdnofac-25639
Organization:aliasBank Toseh Saderat Iranengus_ofac_sdnofac-25639
Organization:aliasBank Toseyeh Saderat Iranengus_ofac_sdnofac-25639
Organization:aliasBank Tosee Saderat Iranengus_ofac_sdnofac-25639
LegalEntity:aliasBank Tosee Saderat Iranenggb_hmt_sanctionsgb-hmt-11189
LegalEntity:aliasBank Toseh Saderat Iranenggb_hmt_sanctionsgb-hmt-11189
LegalEntity:aliasBank Towseeh Saderat Iranenggb_hmt_sanctionsgb-hmt-11189
LegalEntity:aliasEDBIenggb_hmt_sanctionsgb-hmt-11189
LegalEntity:aliasIEDBenggb_hmt_sanctionsgb-hmt-11189
LegalEntity:aliasIranian Export Development Bankenggb_hmt_sanctionsgb-hmt-11189
LegalEntity:aliasIrans Exports Development Bankenggb_hmt_sanctionsgb-hmt-11189
LegalEntity:aliasBANK TOSEH SADERAT IRANtw_shtctw-shtc-961e2f2f1cb1dda774cb363940d41038b1afac66
LegalEntity:aliasBANK TOWSEEH SADERAT IRANtw_shtctw-shtc-961e2f2f1cb1dda774cb363940d41038b1afac66
LegalEntity:aliasBANK TOSEE SADERAT IRANtw_shtctw-shtc-961e2f2f1cb1dda774cb363940d41038b1afac66
LegalEntity:aliasBANK TOSEYEH SADERAT IRANtw_shtctw-shtc-961e2f2f1cb1dda774cb363940d41038b1afac66
LegalEntity:aliasIRANIAN EXPORT DEVELOPMENT BANKtw_shtctw-shtc-961e2f2f1cb1dda774cb363940d41038b1afac66
LegalEntity:aliasEDBItw_shtctw-shtc-961e2f2f1cb1dda774cb363940d41038b1afac66
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