Statements: Bank Saderat Iran

Canonical ID: NK-ftDzFBNp5NsDk86WGjy9Ry · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:countryirext_gb_coh_pscoc-companies-gb-fc005225
Company:countryirpermidlei-894500MDF6I8J93LO347
Company:countryirpermidlei-549300KBNGV4NYY3GE68
Company:countryqapermidlei-2763RIUHRUXVYE8VBI52
LegalEntity:countryirch_seco_sanctionsch-seco-9019
Organization:countrydeengus_ofac_sdnofac-10368
Organization:countrylbengus_ofac_sdnofac-10368
Organization:countrygbengus_ofac_sdnofac-10368
Organization:countryomengus_ofac_sdnofac-10368
Organization:countryaeengus_ofac_sdnofac-10368
Organization:countryirengus_ofac_sdnofac-10368
Organization:countryqaengus_ofac_sdnofac-10368
Organization:countryfrengus_ofac_sdnofac-10368
Organization:countrygrengus_ofac_sdnofac-10368
Organization:countrytmengus_ofac_sdnofac-10368
Organization:countryafengus_ofac_sdnofac-10368
LegalEntity:countryomengus_sam_exclusionsusgsa-s4mr3ptc0
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