Statements: SARMAYEH BANK

Canonical ID: NK-9Kisub3oWVYzXqq4j4H9MF · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13136engus_ofac_sdnofac-13136
Company:sourceUrl https://permid.org/1-5044097535permidpermid-5044097535
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