Statements: BANK KESHAVARZI IRAN

Canonical ID: NK-ARPb6PgBzknS93KVKGb27t · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasAGRICULTURAL BANK OF IRANengus_sam_exclusionsusgsa-s4mr3qfc0
LegalEntity:aliasBANK KESHAVARZIengus_sam_exclusionsusgsa-s4mr3qfc0
Organization:aliasAGRICULTURAL BANK OF IRANengus_ofac_sdnofac-4639
Organization:aliasBANK KESHAVARZIengus_ofac_sdnofac-4639
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