Statements: BANK-E TOSE'E TA'AVON

Canonical ID: NK-hcC2BeuB9WD3Y7miemqMdX · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressCooperative Development Bank Building, Bozorgmehr Street, Block 271, P.O.Box 14155-6569, TEHRAN, TEHRAN, Iranpermidpermid-5044016009
Organization:addressBozorgmehr Street, Block 271, P.O. Box 14155-6569, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-8545
Organization:addressNo. 271, 4th Floor, Mirdamad Blvd, Northeast of Mirdamad Bridge, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-8545
Organization:addressMirdamad Blvd., Northeast Corner of Mirdamad Bridge, No. 271, Téhéranfrafr_tresor_gels_avoirfr-ga-8545
LegalEntity:addressTEHRAN, MIRDAMAD BLVD., NORTH EAST CORNER OF MIRDAMAD BRIDGE, NO. 271, IRNengus_sam_exclusionsusgsa-s4mr3rjn2
LegalEntity:addressP.O. Box 14155-6569, Tehran, Bozorgmehr Street, Block 271, Iranch_seco_sanctionsch-seco-100855
LegalEntity:addressTehran, No. 271, 4th Floor, Mirdamad Blvd, Northeast Corner of Mirdamad Bridge, Iranch_seco_sanctionsch-seco-100855
LegalEntity:addressCooperative Development Bank Building, Bozorgmehr Street, Block 271, Tehranenggb_hmt_sanctionsgb-hmt-12804
Organization:addressMirdamad Blvd., North East Corner of Mirdamad Bridge, No. 271, Tehranengus_ofac_sdnofac-13145
Organization:addressNo. 271, 4th Floor, Mirdamad Blvd, Northeast of Mirdamad Bridge, Tehranengus_ofac_sdnofac-13145
Organization:addressCooperative Development Bank Building, Bozorgmehr Street, Block 271, Tehran, Iran, P.O.BOX 14155-6569enggb_coh_disqualifiedgb-coh-glmzzpygetjrzzcgumnnsfk0hzc
Organization:addressP.O.Box 14155-6569, TEHRAN, Cooperative Development Bank Building, Bozorgmehr Street, Block 271, Iranenggb_fcdo_sanctionsgb-fcdo-inu0305
LegalEntity:addressMirdamad Blvd., North East Corner of Mirdamad Bridge, No. 271 Tehran Irantw_shtctw-shtc-1b1d30c422223ac71f8369212051b5ece027bb1f
LegalEntity:addressNo. 271, 4th Floor, Mirdamad Blvd, Northeast of Mirdamad Bridge Tehran Irantw_shtctw-shtc-1b1d30c422223ac71f8369212051b5ece027bb1f
Organization:addressTehran, Mirdamad Blvd., Northeast Corner of Mirdamad Bridge, No. 271, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13577-13
Organization:addressTehran, No. 271, 4th Floor, Mirdamad Blvd, Northeast of Mirdamad Bridge, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13577-13
Organization:address14155-6569, Tehran, Bozorgmehr Street, Block 271, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13577-13
Organization:addressBozorgmehr Street, Block 271, P.O.Box 14155-6569, Téhéran, Iranframc_fund_freezesmc-freezes-44d22dc699dc112998fd295ce589f939f0c8ec77
Organization:addressMirdamad Blvd., Northeast Corner of Mirdamad Bridge, No. 271, Téhéran No. 271, 4th Floor, Mirdamad Blvd, Northeast of Mirdamad Bridge, Téhéran, Iranframc_fund_freezesmc-freezes-44d22dc699dc112998fd295ce589f939f0c8ec77
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