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
`Organization:name`	IRAN ZAMIN BANK	eng	us_ofac_sdn	`ofac-13142`	2023-04-20
`Organization:name`	IRAN ZAMIN BANK		us_trade_csl	`ofac-13142`	2024-05-07
`LegalEntity:name`	IRAN ZAMIN BANK	eng	us_sam_exclusions	`usgsa-s4mr3rjmv`	2024-06-14
`Company:name`	Iran Zamin Bank		permid	`permid-5081742080`	2023-11-21