Statements: Bank Saderat Iran

Canonical ID: NK-ftDzFBNp5NsDk86WGjy9Ry · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:alias`		IRAN EXPORT BANK	eng	us_sam_exclusions		`usgsa-s4mr3ptc0`	2024-09-10
`Organization:alias`		IRAN EXPORT BANK	eng	us_ofac_sdn		`ofac-10368`	2023-04-20