Statements: SARMAYEH BANK

Canonical ID: NK-9Kisub3oWVYzXqq4j4H9MF · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	BANK-E SARMAYEH	eng	us_sam_exclusions	`usgsa-s4mr3rjmh`	2024-09-10
`Organization:alias`	Bank Sarmayeh	eng	us_ofac_sdn	`ofac-13136`	2023-04-20
`Organization:alias`	BANK-E SARMAYEH	eng	us_ofac_sdn	`ofac-13136`	2023-04-20