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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, 45 VALI ASR AVE, PARVIN ST, 1966835611, IRN | eng | us_sam_exclusions | usgsa-s4mrvrpww | |||
LegalEntity:address | TEHRAN, BOKHAREST ST., 1ST ST., NO. 13, IRN | eng | us_sam_exclusions | usgsa-s4mr3rjmn | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3rjmn | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvrpww | |||
LegalEntity:createdAt | 2012-07-12 | eng | us_sam_exclusions | usgsa-s4mr3rjmp | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpww | |||
LegalEntity:createdAt | 2012-07-12 | eng | us_sam_exclusions | usgsa-s4mr3rjmn | |||
LegalEntity:id | 3ee2b6fe68e6ccdf2ed66bd581bb84b2f8629ad9 | eng | us_sam_exclusions | usgsa-s4mr3rjmn | |||
LegalEntity:id | 9e07b2087ac25bc69c546c6abe4595e5a253e0b7 | eng | us_sam_exclusions | usgsa-s4mr3rjmp | |||
LegalEntity:id | 548055ae8ce682ced7f7ca01695923d192605233 | eng | us_sam_exclusions | usgsa-s4mrvrpww | |||
LegalEntity:name | DAY BANK | eng | us_sam_exclusions | usgsa-s4mrvrpww | |||
LegalEntity:name | BANK-E DEY | eng | us_sam_exclusions | usgsa-s4mr3rjmp | |||
LegalEntity:name | DEY BANK | eng | us_sam_exclusions | usgsa-s4mr3rjmn | |||
LegalEntity:notes | (also DEY BANK) | eng | us_sam_exclusions | usgsa-s4mr3rjmp | |||
LegalEntity:notes | (also BANK-E DEY) | eng | us_sam_exclusions | usgsa-s4mr3rjmn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rjmp | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rjmn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpww | |||
LegalEntity:uniqueEntityId | DNMRNNQ9HXP9 | eng | us_sam_exclusions | usgsa-s4mr3rjmp | |||
LegalEntity:uniqueEntityId | U519LLX3GDV8 | eng | us_sam_exclusions | usgsa-s4mrvrpww | |||
LegalEntity:uniqueEntityId | C31PCCL7RG18 | eng | us_sam_exclusions | usgsa-s4mr3rjmn | |||