Statements: Ghavamin Bank

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	GHAVAMIN BANK		us_trade_csl	`ofac-25758`	2024-05-07
`Company:name`	Ghavamin Bank		permid	`permid-5074784424`	2023-11-20
`LegalEntity:name`	GHAVAMIN BANK	eng	us_sam_exclusions	`usgsa-s4mr4gm4x`	2024-06-14
`Organization:name`	Ghavamin Bank	eng	us_ofac_sdn	`ofac-25758`	2023-04-20