Statements: EGHTESAD NOVIN BANK

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	BANK-E EGHTESAD NOVIN	eng	us_sam_exclusions	`usgsa-s4mr3rjm5`	2024-06-14
`LegalEntity:name`	EGHTESAD NOVIN BANK	eng	us_sam_exclusions	`usgsa-s4mr3rjm4`	2024-06-14
`LegalEntity:name`	EN BANK PJSC	eng	us_sam_exclusions	`usgsa-s4mr3rjm6`	2024-06-14
`Organization:name`	BANK EGHTESAD NOVIN	eng	iso9362_bic	`bic-BEGNIRTH`	2023-03-16
`Organization:name`	EGHTESAD NOVIN BANK		us_trade_csl	`ofac-13131`	2024-05-07
`Organization:name`	EGHTESAD NOVIN BANK	eng	us_ofac_sdn	`ofac-13131`	2023-04-20