Statements: Khavarmianeh Bank

Canonical ID: NK-mYXkDogxJodJQ5QC2HHzxn · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 22, Second Floor Sabounchi St., Shahid Beheshti Ave., Tehranengus_ofac_sdnofac-17154
Company:addressMiddle East Bank Building, Aftab Street 3, Vanak Area, TEHRAN, TEHRAN, 19948, Iranpermidpermid-5040933257
Company:addressTEHRAN, TEHRAN, Iranpermidpermid-5040933257
LegalEntity:addressTEHRAN, NO. 22, SECOND FLOOR SABOUNCHI ST., SHAHID BEHESHTI AVE., IRNengus_sam_exclusionsusgsa-s4mr4gm4s
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