Statements: THE EXPORT DEVELOPMENT BANK OF IRAN

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionframc_fund_freezesmc-freezes-30b00b8e8b8c334d5e18435457ae51b19056653f
Organization:topicsfin.bankengiso9362_bicbic-EDBIIRT1
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-11189
Organization:topicssanctionengus_ofac_sdnofac-25639
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0307
LegalEntity:topicsexport.controltw_shtctw-shtc-961e2f2f1cb1dda774cb363940d41038b1afac66
Organization:topicssanctionus_trade_cslofac-25639
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8522
Organization:topicssanctioneu_fsfeu-fsf-eu-13610-21
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyv0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyv1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r5gb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pygm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpxh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cytz
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