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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, BOKHAREST ST., 1ST ST., NO. 13 | eng | us_sam_exclusions | usgsa-s4mr3rjmn | |||
LegalEntity:address | TEHRAN, 45 VALI ASR AVE, PARVIN ST, 1966835611 | eng | us_sam_exclusions | usgsa-s4mrvrpww | |||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvrpww | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr3rjmn | ||||
LegalEntity:createdAt | 2012-07-12 | us_sam_exclusions | usgsa-s4mr3rjmp | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpww | ||||
LegalEntity:createdAt | 2012-07-12 | us_sam_exclusions | usgsa-s4mr3rjmn | ||||
LegalEntity:id | 2277278d2d61fcd7777ccc429cdceea5fbaa857b | us_sam_exclusions | usgsa-s4mr3rjmn | ||||
LegalEntity:id | 83cb7deb0e4bbafcaa6e720ec058ef7e69d4f9b2 | us_sam_exclusions | usgsa-s4mr3rjmp | ||||
LegalEntity:id | b90df7440fabd03add59544f38df144151cc733b | 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 | debarment | us_sam_exclusions | usgsa-s4mr3rjmp | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rjmn | ||||
LegalEntity:topics | debarment | 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 | |||