Statements: Post Bank of Iran

Canonical ID: NK-jAcwrG8soxkHxgxKTeZUjR · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	Post Bank Iran		ch_seco_sanctions	`ch-seco-9393`	2023-04-20
`LegalEntity:alias`	Post Bank		ch_seco_sanctions	`ch-seco-9393`	2023-04-20
`LegalEntity:alias`	SHERKAT-E DOLATI-E POST BANK	eng	us_sam_exclusions	`usgsa-s4mr3q1xf`	2024-09-10
`Organization:alias`	Postbank	eng	us_ofac_sdn	`ofac-25618`	2023-04-20