Statements: Sina Bank

Canonical ID: NK-Yztz4YNSuQR9NDe7LN6ejA · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressNo. 187, Motahhari Ave, TEHRAN, TEHRAN, 1587998411, Iranpermidpermid-5034748959
Company:addressIranpermidpermid-5034748959
LegalEntity:addressTEHRAN, BETWEEN MIREMAD STREET AND MOFATEH STREET, MOTAHARI AVENUE, 15888-6457, IRNengus_sam_exclusionsusgsa-s4mr6y8rg
Organization:addressNo. 187, Ostad Mottahari St., Tehranengus_ofac_sdnofac-25067
Organization:addressNear by Mofateh Street, No. 187, Ostad Mothari Street, 1587998411 Tehranengus_ofac_sdnofac-25067
Organization:address187 Motahri Avenue, 1587998411 Tehranengus_ofac_sdnofac-25067
Organization:address187 Motahhari Ave, 1587998411 Tehranengus_ofac_sdnofac-25067
Organization:addressBetween Miremad Street and Mofateh Street, Motahari Avenue, 15888-6457 Tehranengus_ofac_sdnofac-25067
Organization:addressNo. 238, Ostad Motahari Avenue, District 6, 1588864571 Tehranengus_ofac_sdnofac-25067
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