Canonical ID: NK-FrBD4G4yMz4mo6xKaVuxP2
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | Ghavamin Bank | eng | us_ofac_sdn | ofac-25758 | |||
Organization:name | GHAVAMIN BANK | us_trade_csl | ofac-25758 | ||||
Company:name | Ghavamin Bank | permid | permid-5074784424 | ||||
LegalEntity:name | GHAVAMIN BANK | eng | us_sam_exclusions | usgsa-s4mr4gm4x |