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Canonical ID: NK-GVMn587PDjF6jNCJTvUGeq · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Bank Refah | ch_seco_sanctions | ch-seco-9014 | ||||
Organization:alias | BANK REFAH | eng | us_ofac_sdn | ofac-4635 | |||
Organization:alias | WORKERS' WELFARE BANK - OF IRAN | eng | us_ofac_sdn | ofac-4635 | |||
LegalEntity:alias | WORKERS' WELFARE BANK (OF IRAN) | eng | us_sam_exclusions | usgsa-s4mr3ppgl | |||
LegalEntity:alias | BANK REFAH | eng | us_sam_exclusions | usgsa-s4mr3ppgl | |||