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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Saman Bank Niederlassung Frankfurt | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | PUBLIC JOINT STOCK COMPANY | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Germany | [sources] | |||
| GIIN | X14SUH.99999.SL.276 | [sources] | |||
| LEI | 549300PG0U4Z0Y0TDA68 | [sources] | |||
| Registration number | HRB 120404 | [sources] | |||
| SWIFT/BIC | SABCDEF2 · SABCDEFF | [sources] | |||
| Address | TEHRAN, 1005-GF, SAMAN TOWER, NO. 0, 1661734611 · WIESENAU 1 FRANKFURT AM MAIN 60323 FRANKFURT AM MAIN GERMANY · WIESENAU 1 FRANKFURT AM MAIN 60323 GERMANY · WIESENAU 1, 60323 FRANKFURT AM MAIN | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
lei-549300PG0U4Z0Y0TDA68 · bic-SABCDEF2 · fatca-b36637ac0d5af1d2353726684f93d762dcde4d2e · bic-SABCDEFF · oc-companies-de-m1201-hrb120404For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BANK-E SAMAN Debarred entity · Export controlled · Sanctioned entity | - | - | ||