Search OpenSanctions

BANK-E IRAN ZAMIN

Sanctioned entity

BANK-E IRAN ZAMIN is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BANK-E IRAN ZAMIN · Iran Zamin Bank				[sources]
Other name	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	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

(also IRAN ZAMIN BANK)

— US SAM Procurement Exclusions, 2025-07-23

(also BANK-E IRAN ZAMIN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Address
Full address	Country
Seyyed Jamal-oldin Asadabadi St., Corner of 68th St., No. 472, Tehran	Iran

Data sources

US SAM Procurement Exclusions105,483

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,179

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,653

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

Source data IDs: usgsa-s4mr3rjmv · permid-5081742080 · usgsa-s4mr3rjmw · ofac-13142

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk