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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SAMAN BANK · Saman Bank Corp · بانک سامان | [sources] | |||
| Other name | BANK-E SAMAN | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | PUBLIC JOINT STOCK COMPANY | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| LEI | 5493004165TIYDN15T27 | [sources] | |||
| PermID | 5079208723 | [sources] | |||
| Registration number | 154444 · YWEECZJFF2R6 | [sources] | |||
| SWIFT/BIC | SABCIRTH | [sources] | |||
| Unique Entity ID | YWEECZJFF2R6 | [sources] | |||
| Website | sb24.ir | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 1005-GF, SAMAN TOWER, NO. 0, TEHRAN, IR-23, 1661734611 · 2, Tarkeshdooz Alley, before Parkway Cross, Valiasr St., Tehran · Iran · SAMAN TOWER 1005 DR. ALI SHARIATI AVE., PIROOZ ALLEY SEYED KHANDAN TEHRAN 1661734611 TEHRAN IRAN (ISLAMIC REPUBLIC OF) · SAMAN TOWER 14A 1005 PIROOZ ALLEY, SEYED KHANDAN TEHRAN 1661734611 IRAN (ISLAMIC REPUBLIC OF) · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
usgsa-s4mr3rjmf · lei-5493004165TIYDN15T27 · bic-SABCIRTH · ofac-13135For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Vali Asr. St. No. 3, Before Vey Park intersection, corner of Tarakesh Dooz St., Tehran | Iran | |
| 2, Tarkeshdooz Alley, before Parkway Cross, Valiasr St., Tehran | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Saman Bank Niederlassung Frankfurt | - | - | ||