Statements: BANK REFAH KARGARAN

Canonical ID: NK-GVMn587PDjF6jNCJTvUGeq · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	TEHRAN, NO. 40 NORTH SHIRAZ STREET, MOLLASADRA AVE, VANAK SQ, 19917, IRN	eng	us_sam_exclusions	`usgsa-s4mr3ppgl`	2024-06-14
`Organization:address`	No. 40, North Shiraz St, Mollasadra Ave, Tehran	eng	us_ofac_sdn	`ofac-4635`	2023-11-17
`Organization:address`	40, Northern Shirazi St, Molla Sadra Ave, 19917 Tehran	eng	us_ofac_sdn	`ofac-4635`	2023-11-17
`Organization:address`	No. 40 North Shiraz Street, Mollasadra Ave, Vanak Sq, 19917 Tehran	eng	us_ofac_sdn	`ofac-4635`	2023-11-17