Statements: EGHTESAD NOVIN BANK

Canonical ID: NK-2s3eNdEKF8tjWF5CE8EsYq · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address28 ESFANDIAR BLVD VALIASR AVE, GANDI SHOWMALI ST. 55944 TEHRAN 19686 IRAN (ISLAMIC REPUBLIC OF)engiso9362_bicbic-BEGNIRTH
LegalEntity:addressTEHRAN, VALI ASR STREET, ABOVE VANAK CIRCLE, ACROSS NIAYESH ESFANDIARI BLVD., NO. 24, IRNengus_sam_exclusionsusgsa-s4mr3rjm4
Organization:addressBANK EGHTESAD NOVIN BUILDING 51 BARADRAN SHARIFI STREET GANDI SHOWMALI ST. TEHRAN 1969954345 TEHRAN IRAN (ISLAMIC REPUBLIC OF)engiso9362_bicbic-BEGNIRTH
Organization:addressVali Asr Street, Above Vanak Circle, across Niayesh, Esfandiari Blvd., No. 24, Tehranengus_ofac_sdnofac-13131
Organization:addressEntityaddr-b1cbda0b1794785331e23015fe082806ca661833engus_ofac_sdnofac-13131
LegalEntity:aliasBANK-E EGHTESAD NOVINengus_sam_exclusionsusgsa-s4mr3rjm6
LegalEntity:aliasBANK-E EGHTESAD NOVINengus_sam_exclusionsusgsa-s4mr3rjm4
LegalEntity:aliasEGHTESAD NOVIN BANKengus_sam_exclusionsusgsa-s4mr3rjm6
Organization:aliasEN BANK PJSCengus_ofac_sdnofac-13131
LegalEntity:aliasEGHTESAD NOVIN BANKengus_sam_exclusionsusgsa-s4mr3rjm5
LegalEntity:aliasEN BANK PJSCengus_sam_exclusionsusgsa-s4mr3rjm5
Organization:aliasBank Eghtesad Novinengus_ofac_sdnofac-13131
LegalEntity:aliasEN BANK PJSCengus_sam_exclusionsusgsa-s4mr3rjm4
Organization:aliasBANK-E EGHTESAD NOVINengus_ofac_sdnofac-13131
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3rjm4
Organization:countryirengus_ofac_sdnofac-13131
Organization:countryirengiso9362_bicbic-BEGNIRTH
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3rjm5
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3rjm6
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3rjm4
Organization:createdAt2003-03-01engiso9362_bicbic-BEGNIRTH
Organization:idfd8d0e185a0eb77e15a336e142d2d735c0ec1e77us_trade_cslofac-13131
LegalEntity:id752326e8256da8ff3d7dc876dc29380b30feb2aeengus_sam_exclusionsusgsa-s4mr3rjm6
LegalEntity:ide2b8146aa6e674e145cb1c5c23173846c2c577b1engus_sam_exclusionsusgsa-s4mr3rjm4
LegalEntity:id7238da5d61c18a5cfeb1894fbf9931f7c7a4db60engus_sam_exclusionsusgsa-s4mr3rjm5
Organization:id60d0d6d4104bd4bca5711bb05f66037fded7d189engus_ofac_sdnofac-13131
Organization:idd34b454a1c9fc09ea693ea4f3680f3b68624890dengiso9362_bicbic-BEGNIRTH
Organization:modifiedAt2022-02-14engiso9362_bicbic-BEGNIRTH
LegalEntity:nameEGHTESAD NOVIN BANKengus_sam_exclusionsusgsa-s4mr3rjm4
LegalEntity:nameEN BANK PJSCengus_sam_exclusionsusgsa-s4mr3rjm6
LegalEntity:nameBANK-E EGHTESAD NOVINengus_sam_exclusionsusgsa-s4mr3rjm5
Organization:nameBANK EGHTESAD NOVINengiso9362_bicbic-BEGNIRTH
Organization:nameEGHTESAD NOVIN BANKus_trade_cslofac-13131
Organization:nameEGHTESAD NOVIN BANKengus_ofac_sdnofac-13131
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13131engus_ofac_sdnofac-13131
Organization:swiftBicBEGNIRTHengiso9362_bicbic-BEGNIRTH
Organization:swiftBicBEGNIRTHengus_ofac_sdnofac-13131
Organization:topicsfin.bankengiso9362_bicbic-BEGNIRTH
Organization:topicssanctionus_trade_cslofac-13131
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjm5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjm6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjm4
Organization:topicssanctionengus_ofac_sdnofac-13131
LegalEntity:uniqueEntityIdH39ANKBKP163engus_sam_exclusionsusgsa-s4mr3rjm4
LegalEntity:uniqueEntityIdZKJJUA8AUCW6engus_sam_exclusionsusgsa-s4mr3rjm5
LegalEntity:uniqueEntityIdZKDDLRM1GS79engus_sam_exclusionsusgsa-s4mr3rjm6
Organization:website http://www.enbank.ir/engus_ofac_sdnofac-13131
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