Statements: BANK MASKAN

Canonical ID: NK-LZmBpqAPSpW6yBqkFDW8LR · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPO Box 11365/5699, No 247 3rd Floor Fedowsi Ave, Cross Sarhang Sakhaei St, Tehranengus_ofac_sdnofac-4633
Organization:addressP.O. Box 11365-3499, Ferdowsi Ave, Cross Sarhang Sakhaie St, Tehranengus_ofac_sdnofac-4633
Company:addressFerdowsi Ave., Cross Sarhang Sakhaie St., P.O.Box: 11365-3499, TEHRAN, TEHRAN, Iranpermidpermid-5000034158
Company:addressFerdowsi Ave. Cross Sarhang Sakhaie St. P.O.Box: 11365-3499, TEHRAN, TEHRAN, Iranpermidpermid-5000034158
LegalEntity:addressTEHRAN, PO BOX 11365/5699, NO 247 3RD FLOOR FEDOWSI AVE, CROSS SARHANG SAKHAEI ST, IRNengus_sam_exclusionsusgsa-s4mr3ppgk
  • 1 - 5 of 5
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting