Statements: Ghavamin Bank

Canonical ID: NK-FrBD4G4yMz4mo6xKaVuxP2 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameGhavamin Bankengus_ofac_sdnofac-25758
Organization:nameGHAVAMIN BANKus_trade_cslofac-25758
Company:nameGhavamin Bankpermidpermid-5074784424
LegalEntity:nameGHAVAMIN BANKengus_sam_exclusionsusgsa-s4mr4gm4x
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