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
`Company:name`	Bank Keshavarzi		permid	`permid-5000071898`	2023-11-18
`LegalEntity:name`	BANK KESHAVARZI IRAN	eng	us_sam_exclusions	`usgsa-s4mr3qfc0`	2024-06-14
`Organization:name`	BANK KESHAVARZI IRAN	eng	us_ofac_sdn	`ofac-4639`	2023-04-20
`Organization:name`	BANK KESHAVARZI IRAN		us_trade_csl	`ofac-4639`	2024-05-07