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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK-E IRAN ZAMIN · Iran Zamin Bank | [sources] | |||
| Alias | BANK-E IRAN ZAMIN | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 5081742080 | [sources] | |||
| Phone | +982145296809 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | HK46WR825G63 · WXFAPYWZEE41 | [sources] | |||
| Website | www.izbank.com · www.izbank.ir | [sources] | |||
| Status | Active | [sources] | |||
| Address | Iran · No.187, North Shams Tabrizi St., Mirdamad Blvd., Iran · Seyyed Jamal-oldin Asadabadi St., Corner of 68th St., No. 472, Tehran · TEHRAN, SEYYED JAMAL-OLDIN ASADABADI ST., CORNER OF 68TH ST., NO. 472, IRN | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also IRAN ZAMIN BANK)
(also BANK-E IRAN ZAMIN)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-13142 · usgsa-s4mr3rjmw · usgsa-s4mr3rjmv · ofac-pr-26e2f69338c42a1f66c1b183fd0956f7e90137cf · permid-5081742080For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Seyyed Jamal-oldin Asadabadi St., Corner of 68th St., No. 472, Tehran | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Eighteen Major Iranian Banks | ||
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |