Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-TyDcXQ2tXNCuADMfhjnwSjOrganization:address204, Before the Mofatteh Crossroad, Taleghani Ave., Tehranengus_ofac_sdnofac-13143
NK-TyDcXQ2tXNCuADMfhjnwSjOrganization:addressNo. 204, Taleghani Street, Tehranengus_ofac_sdnofac-13143
NK-TyDcXQ2tXNCuADMfhjnwSjOrganization:addressTaleghani St., No.204, Before the intersection of Mofateh, across from the former U.S. embassy, Tehranengus_ofac_sdnofac-13143
NK-TyDcXQ2tXNCuADMfhjnwSjOrganization:addressEntityaddr-36f8d8622520f499942bad48ec9d5210fb45abfeengus_ofac_sdnofac-13143
NK-TyDcXQ2tXNCuADMfhjnwSjOrganization:addressEntityaddr-df045a4229076f5d074bb58d50f81c3d277e2e8cengus_ofac_sdnofac-13143
NK-TyDcXQ2tXNCuADMfhjnwSjOrganization:addressEntityaddr-9fd0d705edaefae09541de8052450b9ab4f3f41dengus_ofac_sdnofac-13143
NK-TyDcXQ2tXNCuADMfhjnwSjOrganization:aliasBANK-E GHARZOLHASANEH MEHR IRANengus_ofac_sdnofac-13143
NK-TyDcXQ2tXNCuADMfhjnwSjOrganization:aliasGHARZOLHASANEH MEHR IRAN BANKengus_ofac_sdnofac-13143
NK-TyDcXQ2tXNCuADMfhjnwSjOrganization:countryirengus_ofac_sdnofac-13143
NK-TyDcXQ2tXNCuADMfhjnwSjOrganization:ida8a43f3aec274b94b1d7e550508a118f977dd01eus_trade_cslofac-13143
NK-TyDcXQ2tXNCuADMfhjnwSjOrganization:id47af0b592ab6e1917bc7b89035ff31d3734c3963engus_ofac_sdnofac-13143
NK-TyDcXQ2tXNCuADMfhjnwSjOrganization:nameMEHR IRAN CREDIT UNION BANKengus_ofac_sdnofac-13143
NK-TyDcXQ2tXNCuADMfhjnwSjOrganization:nameMEHR IRAN CREDIT UNION BANKus_trade_cslofac-13143
NK-TyDcXQ2tXNCuADMfhjnwSjOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13143engus_ofac_sdnofac-13143
NK-TyDcXQ2tXNCuADMfhjnwSjOrganization:topicssanctionengus_ofac_sdnofac-13143
NK-TyDcXQ2tXNCuADMfhjnwSjOrganization:topicssanctionus_trade_cslofac-13143
NK-TyDcXQ2tXNCuADMfhjnwSjOrganization:website http://www.qmb.ir/engus_ofac_sdnofac-13143
  • 1 - 17 of 17
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting