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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | BANK-E GHARZOLHASANEH MEHR IRAN | eng | us_sam_exclusions | usgsa-s4mr3rjmx | |||
LegalEntity:alias | GHARZOLHASANEH MEHR IRAN BANK | eng | us_sam_exclusions | usgsa-s4mr3rjmx | |||
Organization:alias | Mehr Interest-Free Bank | fra | fr_tresor_gels_avoir | fr-ga-1839 | |||
Organization:alias | Mehr Finance and Credit Institute | fra | fr_tresor_gels_avoir | fr-ga-1839 | |||
Organization:alias | Mehr Interest-Free Bank | fra | mc_fund_freezes | mc-freezes-4dfbe4be9599564dbdeb82c6f1810661f3be3fe7 | |||
Organization:alias | Mehr Finance and Credit Institute | fra | mc_fund_freezes | mc-freezes-4dfbe4be9599564dbdeb82c6f1810661f3be3fe7 | |||
LegalEntity:alias | Mehr Finance and Credit Institute | au_dfat_sanctions | au-dfat-2095-mehr-bank | ||||
LegalEntity:alias | Bank-E Gharzolhasaneh Mehr Iran | au_dfat_sanctions | au-dfat-2095-mehr-bank | ||||
LegalEntity:alias | Mehr Iran Credit Union Bank | au_dfat_sanctions | au-dfat-2095-mehr-bank | ||||
LegalEntity:alias | Gharzolhasaneh Mehr Iran Bank | au_dfat_sanctions | au-dfat-2095-mehr-bank | ||||
LegalEntity:alias | Mehr Interest-Free Bank | au_dfat_sanctions | au-dfat-2095-mehr-bank | ||||
LegalEntity:alias | Mehr Interest-Free Bank | ch_seco_sanctions | ch-seco-9681 | ||||
LegalEntity:alias | Mehr Finance and Credit Institute | ch_seco_sanctions | ch-seco-9681 | ||||
LegalEntity:alias | Mehr FCI | gb_hmt_sanctions | gb-hmt-11582 | ||||
LegalEntity:alias | Mehr Finance and Credit Institute | gb_hmt_sanctions | gb-hmt-11582 | ||||
LegalEntity:alias | Mehr Finance and Credit Institution | gb_hmt_sanctions | gb-hmt-11582 | ||||
LegalEntity:alias | Mehr Interest-Free Bank | gb_hmt_sanctions | gb-hmt-11582 | ||||
Organization:alias | MEHR INTEREST-FREE BANK | eng | us_ofac_sdn | ofac-12481 | |||
Organization:alias | MEHR FINANCE AND CREDIT INSTITUTE | eng | us_ofac_sdn | ofac-12481 | |||
Organization:alias | GHARZOLHASANEH MEHR IRAN BANK | eng | us_ofac_sdn | ofac-13143 | |||
Organization:alias | BANK-E GHARZOLHASANEH MEHR IRAN | eng | us_ofac_sdn | ofac-13143 | |||
Organization:alias | Mehr Interest-Free Bank | eng | us_ofac_sdn | ofac-25018 | |||
Organization:alias | Mehr Finance and Credit Institute | eng | gb_fcdo_sanctions | gb-fcdo-inu0038 | |||
Organization:alias | Mehr Finance and Credit Institution | eng | gb_fcdo_sanctions | gb-fcdo-inu0038 | |||
Organization:alias | Mehr Interest-Free Bank | eng | gb_fcdo_sanctions | gb-fcdo-inu0038 | |||
Organization:alias | Mehr FCI | eng | gb_fcdo_sanctions | gb-fcdo-inu0038 | |||