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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:alias | DEY BANK | eng | us_sam_exclusions | usgsa-s4mr3rjmp | |||
LegalEntity:alias | BANK-E DEY | 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 | 548055ae8ce682ced7f7ca01695923d192605233 | eng | us_sam_exclusions | usgsa-s4mrvrpww | |||
LegalEntity:id | bf0d840a2e136962837dbabb4802b0a8f430f555 | eng | us_sam_exclusions | usgsa-s4mr3rjmn | |||
LegalEntity:id | 33778a025dc313214aef8c1c8a5991f063061451 | eng | us_sam_exclusions | usgsa-s4mr3rjmp | |||
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:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rjmp | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpww | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rjmn | |||
LegalEntity:uniqueEntityId | C31PCCL7RG18 | eng | us_sam_exclusions | usgsa-s4mr3rjmn | |||
LegalEntity:uniqueEntityId | U519LLX3GDV8 | eng | us_sam_exclusions | usgsa-s4mrvrpww | |||
LegalEntity:uniqueEntityId | DNMRNNQ9HXP9 | eng | us_sam_exclusions | usgsa-s4mr3rjmp | |||