Statements: Ghavamin Bank

Canonical ID: NK-FrBD4G4yMz4mo6xKaVuxP2 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Tehran, Tehran, TEHRAN, Iran		permid	`permid-5074784424`	2024-07-09
`Organization:address`	Ghavamin Tower, Argentina Sq., Tehran	eng	us_ofac_sdn	`ofac-25758`	2023-11-17
`LegalEntity:address`	TEHRAN, NO. 252 MILAD TOWER, BEGINNING OF AFRICA BLVD. ARGENTINA SQ, IRN	eng	us_sam_exclusions	`usgsa-s4mr4gm4x`	2024-06-14