Statements: BANK KESHAVARZI IRAN

Canonical ID: NK-ARPb6PgBzknS93KVKGb27t · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	AGRICULTURAL BANK OF IRAN	eng	us_sam_exclusions	`usgsa-s4mr3qfc0`	2024-09-10
`LegalEntity:alias`	BANK KESHAVARZI	eng	us_sam_exclusions	`usgsa-s4mr3qfc0`	2024-09-10
`Organization:alias`	BANK KESHAVARZI	eng	us_ofac_sdn	`ofac-4639`	2023-04-20
`Organization:alias`	AGRICULTURAL BANK OF IRAN	eng	us_ofac_sdn	`ofac-4639`	2023-04-20