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:sourceUrl`		https://permid.org/1-5074784424		permid		`permid-5074784424`	2023-11-20
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25758	eng	us_ofac_sdn		`ofac-25758`	2023-04-20