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Canonical ID: NK-ftDzFBNp5NsDk86WGjy9Ry · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | BANK SADERAT-IRAN | ext_gb_coh_psc | oc-companies-gb-fc005225 | ||||
Company:name | Bank Saderat Iran | permid | lei-894500MDF6I8J93LO347 | ||||
Company:name | Bank Saderat Iran | permid | lei-549300KBNGV4NYY3GE68 | ||||
Company:name | Bank Saderat Iran | permid | lei-2763RIUHRUXVYE8VBI52 | ||||
LegalEntity:name | BANK SADERAT IRAN | eng | us_sam_exclusions | usgsa-s4mr3ptc0 | |||
Organization:name | BANK SADERAT IRAN | eng | us_ofac_sdn | ofac-10368 | |||
Organization:name | BANK SADERAT IRAN | us_trade_csl | ofac-10368 | ||||
LegalEntity:name | Bank Saderat Iran (including all branches and subsidiaries) | ch_seco_sanctions | ch-seco-9019 | ||||
Organization:name | BANK SADERAT IRAN | ext_gleif | lei-549300KBNGV4NYY3GE68 | ||||
Organization:name | BANK SADERAT IRAN | ext_gleif | lei-894500MDF6I8J93LO347 | ||||
Organization:name | BANK SADERAT IRAN | ext_gleif | lei-2763RIUHRUXVYE8VBI52 | ||||