Statements: Bank Sepah

Canonical ID: NK-aiwdPPRkM8AMi66NB7GLQQ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:ida137aa400f5187b06a540da7ca97c6ff19baabb9ext_gb_coh_pscgb-coh-psc-04189598-9rcamayiio3tb7rq17vw4loczf8
Company:idc8cffd3e037dd889ef1f45809adeb58058c826ebopencorporatesoc-companies-gb-fc007493
Company:id86d1f05b89fc47d282d2beb69c9ad9a765fbcd38opencorporatesoc-companies-gb-br002175
Company:id8598f9ae66eb58ed568890cc35cafd472f1cdda1permidlei-5493008Z30ZS378SB107
LegalEntity:id7c310c3785397d8033dbc999453a64111a8d3f13engus_sam_exclusionsusgsa-s4mr3nnsk
Organization:idc30f856decaa0ec155666ac17bf52e92331b8235gb_hmt_sanctionsgb-hmt-named-bank-sepah
Organization:id089494d4b5fc1f7100524192ee0a7f9eb7beadcbengus_ofac_sdnofac-25580
LegalEntity:ida10b2d1b238f8c7dd282b4b4895e2427a778c70aca_dfatd_sema_sanctionsca-sema-76029f0abe8a0b7c3f81b3ea2ce8a66450c4d743
Organization:id1275c872c1eb757e67f47f6b5c87b1fcaa0fc665us_trade_cslofac-25580
Organization:id5d079601e450e4f40dd2bfed4d23f5bcb70ba7baext_gleiflei-5493008Z30ZS378SB107
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