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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK-E IRAN ZAMIN · IRAN ZAMIN BANK · Iran Zamin Bank | [sources] | |||
| Other name | BANK-E IRAN ZAMIN · IRAN ZAMIN BANK | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 5081742080 | [sources] | |||
| Phone | +982145296809 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | HK46WR825G63 · WXFAPYWZEE41 | [sources] | |||
| Website | www.izbank.com · www.izbank.ir | [sources] | |||
| Status | Active | [sources] | |||
| Address | Iran · No.187, North Shams Tabrizi St., Mirdamad Blvd., Iran · Seyyed Jamal-oldin Asadabadi St., Corner of 68th St., No. 472, Tehran · TEHRAN, SEYYED JAMAL-OLDIN ASADABADI ST., CORNER OF 68TH ST., NO. 472, IRN | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-13142 · permid-5081742080 · usgsa-s4mr3rjmv · usgsa-s4mr3rjmwFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Seyyed Jamal-oldin Asadabadi St., Corner of 68th St., No. 472, Tehran | Iran | |