Canonical ID: NK-5F6fBYBZM249aDUSxE2uMo
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | Bank of Industry and Mine | eng | us_ofac_sdn | ofac-25685 | |||
Company:name | Bank of Industry and Mine | permid | permid-5000039509 | ||||
LegalEntity:name | BANK OF INDUSTRY AND MINE (OF IRAN) | eng | us_sam_exclusions | usgsa-s4mr3ppgm | |||
Organization:name | BANK OF INDUSTRY AND MINE | us_trade_csl | ofac-25685 |