Statements: SARMAYEH BANK

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:sourceUrl`		https://permid.org/1-5044097535		permid		`permid-5044097535`	2023-11-19
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13136	eng	us_ofac_sdn		`ofac-13136`	2023-04-20