Statements: IRAN ZAMIN BANK

Canonical ID: NK-eW8Bnft7bvFmAtZmiu7yMt · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, SEYYED JAMAL-OLDIN ASADABADI ST., CORNER OF 68TH ST., NO. 472, IRNengus_sam_exclusionsusgsa-s4mr3rjmv
Company:addressNo.187, North Shams Tabrizi St., Mirdamad Blvd., Iranpermidpermid-5081742080
Organization:addressSeyyed Jamal-oldin Asadabadi St., Corner of 68th St., No. 472, Tehranengus_ofac_sdnofac-13142
Company:addressIranpermidpermid-5081742080
Organization:addressEntityaddr-32c07564813a06e83f5f07dfff90ac24cf06df8fengus_ofac_sdnofac-13142
LegalEntity:aliasBANK-E IRAN ZAMINengus_sam_exclusionsusgsa-s4mr3rjmv
Organization:aliasBANK-E IRAN ZAMINengus_ofac_sdnofac-13142
LegalEntity:aliasIRAN ZAMIN BANKengus_sam_exclusionsusgsa-s4mr3rjmw
Organization:countryirengus_ofac_sdnofac-13142
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3rjmv
Company:countryirpermidpermid-5081742080
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3rjmv
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3rjmw
Organization:id8463087b5c66d4ca439d0f232291d17d155ff562us_trade_cslofac-13142
Company:idca19c56599d5e0d2d7c0091e85eff688186f6264permidpermid-5081742080
LegalEntity:id2cef1da7a98bad8938922ff1c4b0b15c4cc0d834engus_sam_exclusionsusgsa-s4mr3rjmv
Organization:id8c41daafd0e3d1442d6a0c155e6683257a0920f4engus_ofac_sdnofac-13142
LegalEntity:id35a18925f3b4515e12ee9a247f7becdb901ffc8eengus_sam_exclusionsusgsa-s4mr3rjmw
Company:jurisdictionirpermidpermid-5081742080
LegalEntity:nameBANK-E IRAN ZAMINengus_sam_exclusionsusgsa-s4mr3rjmw
Organization:nameIRAN ZAMIN BANKengus_ofac_sdnofac-13142
Company:nameIran Zamin Bankpermidpermid-5081742080
LegalEntity:nameIRAN ZAMIN BANKengus_sam_exclusionsusgsa-s4mr3rjmv
Organization:nameIRAN ZAMIN BANKus_trade_cslofac-13142
Company:permId5081742080permidpermid-5081742080
Company:phone+982145296809permidpermid-5081742080
Company:sourceUrl https://permid.org/1-5081742080permidpermid-5081742080
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13142engus_ofac_sdnofac-13142
Company:statusActivepermidpermid-5081742080
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjmv
Organization:topicssanctionengus_ofac_sdnofac-13142
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjmw
Organization:topicssanctionus_trade_cslofac-13142
LegalEntity:uniqueEntityIdHK46WR825G63engus_sam_exclusionsusgsa-s4mr3rjmv
LegalEntity:uniqueEntityIdWXFAPYWZEE41engus_sam_exclusionsusgsa-s4mr3rjmw
Company:website https://www.izbank.ir/permidpermid-5081742080
Organization:website http://www.izbank.com/engus_ofac_sdnofac-13142
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