Statements: EGHTESAD NOVIN BANK

Canonical ID: NK-2s3eNdEKF8tjWF5CE8EsYq · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasBANK-E EGHTESAD NOVINengus_sam_exclusionsusgsa-s4mr3rjm4
LegalEntity:aliasEN BANK PJSCengus_sam_exclusionsusgsa-s4mr3rjm4
Organization:aliasEN BANK PJSCengus_ofac_sdnofac-13131
Organization:aliasBank Eghtesad Novinengus_ofac_sdnofac-13131
Organization:aliasBANK-E EGHTESAD NOVINengus_ofac_sdnofac-13131
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