Statements: TOURISM BANK

Canonical ID: NK-g9gcD8VCQnmRqG6de5UkDQ · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	BANK-E GARDESHGARI	eng	us_ofac_sdn	`ofac-13141`	2023-04-20
`Organization:alias`	Gardeshgari Bank	eng	us_ofac_sdn	`ofac-13141`	2023-04-20
`LegalEntity:alias`	BANK-E GARDESHGARI	eng	us_sam_exclusions	`usgsa-s4mr3rjms`	2024-09-10