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Canonical ID: NK-9oV8ZFTKL2mk72sfNscYxM · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, SEPAHOD GHARANI, CORNER OF KHOSRO ST., NO. 147, IRN | eng | us_sam_exclusions | usgsa-s4mr3rjmm | |||
Organization:address | Sepahod Gharani, Corner of Khosro St., No. 147, Tehran | eng | us_ofac_sdn | ofac-13138 | |||
Organization:addressEntity | addr-8f62ce0e7066ee74055c25e1103657e8a3ffd5cc | eng | us_ofac_sdn | ofac-13138 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-13138 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3rjmm | |||
LegalEntity:createdAt | 2012-07-12 | eng | us_sam_exclusions | usgsa-s4mr3rjmm | |||
LegalEntity:id | a4f2c10d1787b1b22554d5b7a0f34708072c5796 | eng | us_sam_exclusions | usgsa-s4mr3rjmm | |||
Organization:id | 6508d81679927db87b718023242384c839cd0487 | eng | us_ofac_sdn | ofac-13138 | |||
Organization:id | 009f52967baa0dca4f9bf0989b343566593b4db6 | us_trade_csl | ofac-13138 | ||||
Organization:name | BANK-E SHAHR | us_trade_csl | ofac-13138 | ||||
Organization:name | BANK-E SHAHR | eng | us_ofac_sdn | ofac-13138 | |||
LegalEntity:name | BANK-E SHAHR | eng | us_sam_exclusions | usgsa-s4mr3rjmm | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13138 | eng | us_ofac_sdn | ofac-13138 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rjmm | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-13138 | |||
Organization:topics | sanction | us_trade_csl | ofac-13138 | ||||
LegalEntity:uniqueEntityId | LFN8HH19H283 | eng | us_sam_exclusions | usgsa-s4mr3rjmm | |||
Organization:website | http://shahr-bank.ir/ | eng | us_ofac_sdn | ofac-13138 | |||