Statements: IRAN ZAMIN BANK

Canonical ID: NK-eW8Bnft7bvFmAtZmiu7yMt · 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
`Company:address`	No.187, North Shams Tabrizi St., Mirdamad Blvd., Iran		permid	`permid-5081742080`	2023-11-21
`Company:address`	Iran		permid	`permid-5081742080`	2023-11-21
`Organization:address`	Seyyed Jamal-oldin Asadabadi St., Corner of 68th St., No. 472, Tehran	eng	us_ofac_sdn	`ofac-13142`	2023-11-17
`LegalEntity:address`	TEHRAN, SEYYED JAMAL-OLDIN ASADABADI ST., CORNER OF 68TH ST., NO. 472, IRN	eng	us_sam_exclusions	`usgsa-s4mr3rjmv`	2024-06-14

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