Canonical ID: NK-ARPb6PgBzknS93KVKGb27t
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:name | Bank Keshavarzi | permid | permid-5000071898 | ||||
LegalEntity:name | BANK KESHAVARZI IRAN | eng | us_sam_exclusions | usgsa-s4mr3qfc0 | |||
Organization:name | BANK KESHAVARZI IRAN | us_trade_csl | ofac-4639 | ||||
Organization:name | BANK KESHAVARZI IRAN | eng | us_ofac_sdn | ofac-4639 |