Statements: BANK-E SHAHR

Canonical ID: NK-9oV8ZFTKL2mk72sfNscYxM · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		TEHRAN, SEPAHOD GHARANI, CORNER OF KHOSRO ST., NO. 147, IRN	eng	us_sam_exclusions		`usgsa-s4mr3rjmm`	2024-06-14
`Organization:address`		Sepahod Gharani, Corner of Khosro St., No. 147, Tehran	eng	us_ofac_sdn		`ofac-13138`	2023-11-17