Statements: PASARGAD BANK

Canonical ID: NK-b9PxABB8aFsb3ipxLLYH9d · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	BANK-E PASARGAD	eng	us_ofac_sdn	`ofac-13133`	2023-04-20
`Organization:alias`	Bank Pasargad	eng	us_ofac_sdn	`ofac-13133`	2023-04-20
`LegalEntity:alias`	BANK-E PASARGAD	eng	us_sam_exclusions	`usgsa-s4mr3rjm9`	2024-09-10