Statements: BANK REFAH KARGARAN

Canonical ID: NK-GVMn587PDjF6jNCJTvUGeq · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasWORKERS' WELFARE BANK (OF IRAN)engus_sam_exclusionsusgsa-s4mr3ppgl
LegalEntity:aliasBANK REFAHengus_sam_exclusionsusgsa-s4mr3ppgl
LegalEntity:aliasBank Refahch_seco_sanctionsch-seco-9014
Organization:aliasWORKERS' WELFARE BANK - OF IRANengus_ofac_sdnofac-4635
Organization:aliasBANK REFAHengus_ofac_sdnofac-4635
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