Statements: Ghavamin Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Company:ideebf08f51e3b5fe1978dd288b1e89e2bacfe4709permidpermid-5074784424
Organization:idadc8bb6c4631834f45e011bb6c11fe681b3db018us_trade_cslofac-25758
Organization:id8b689898aaca23cbfc490c71544cab129187f93dengus_ofac_sdnofac-25758
LegalEntity:id189bead78fb69b527847b48fafdd47746f1b4ea0engus_sam_exclusionsusgsa-s4mr4gm4x
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