Canonical ID: NK-BiGdort8aaUyhpYXWN9zP6
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:alias | Future Bank | eng | us_ofac_sdn | ofac-25577 | |||
Organization:alias | Futurebank | eng | us_ofac_sdn | ofac-25577 | |||
LegalEntity:alias | FUTURE BANK | eng | us_sam_exclusions | usgsa-s4mr3pwz5 | |||
LegalEntity:alias | BANK-E AL-MOSTAGHBAL | eng | us_sam_exclusions | usgsa-s4mr3pwz5 |