Canonical ID: NK-2s3eNdEKF8tjWF5CE8EsYq
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | EGHTESAD NOVIN BANK | eng | us_sam_exclusions | usgsa-s4mr3rjm4 | |||
Organization:name | EGHTESAD NOVIN BANK | us_trade_csl | ofac-13131 | ||||
Organization:name | EGHTESAD NOVIN BANK | eng | us_ofac_sdn | ofac-13131 |