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Canonical ID: NK-9oV8ZFTKL2mk72sfNscYxM · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:id | 6508d81679927db87b718023242384c839cd0487 | eng | us_ofac_sdn | ofac-13138 | |||
Organization:name | BANK-E SHAHR | eng | us_ofac_sdn | ofac-13138 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13138 | eng | us_ofac_sdn | ofac-13138 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-13138 | |||
Organization:website | http://shahr-bank.ir/ | eng | us_ofac_sdn | ofac-13138 | |||