NK-9Kisub3oWVYzXqq4j4H9MF | | Organization:address | | Sepahod Gharani No. 24, Corner of Arak St., Tehran | eng | us_ofac_sdn | | ofac-13136 | |
NK-9Kisub3oWVYzXqq4j4H9MF | | Company:address | | Building 24, Arak Street, Sepahbod Gharani Avenue, TEHRAN, TEHRAN, 19395-6415, Iran | | permid | | permid-5044097535 | |
NK-9Kisub3oWVYzXqq4j4H9MF | | Organization:address | | 24, Arak Street, Sepahbod Gharani Avenue, 19395-6415 Tehran | eng | us_ofac_sdn | | ofac-13136 | |
NK-9Kisub3oWVYzXqq4j4H9MF | | Organization:address | | No. 34, Corner of Arak St, Gharani Ave, Tehran | eng | us_ofac_sdn | | ofac-13136 | |
NK-9Kisub3oWVYzXqq4j4H9MF | | Organization:addressEntity | | addr-e6bf40297aa732001b8df707a15771f98fe7b295 | eng | us_ofac_sdn | | ofac-13136 | |
NK-9Kisub3oWVYzXqq4j4H9MF | | Organization:addressEntity | | addr-30ed4a7e4aedcfc7343d967e201193b0958aef5d | eng | us_ofac_sdn | | ofac-13136 | |
NK-9Kisub3oWVYzXqq4j4H9MF | | Organization:addressEntity | | addr-7baa6d0cc526d886c9ef8278d76f34ab5dd4de6f | eng | us_ofac_sdn | | ofac-13136 | |
NK-9Kisub3oWVYzXqq4j4H9MF | | Organization:alias | | Bank Sarmayeh | eng | us_ofac_sdn | | ofac-13136 | |
NK-9Kisub3oWVYzXqq4j4H9MF | | Organization:alias | | BANK-E SARMAYEH | eng | us_ofac_sdn | | ofac-13136 | |
NK-9Kisub3oWVYzXqq4j4H9MF | | Company:country | | ir | | permid | | permid-5044097535 | |
NK-9Kisub3oWVYzXqq4j4H9MF | | Organization:country | | ir | eng | us_ofac_sdn | | ofac-13136 | |
NK-9Kisub3oWVYzXqq4j4H9MF | | Company:id | | 1b471e20b3da6db5bd8bd07aa7bf8313259d2ad8 | | permid | | permid-5044097535 | |
NK-9Kisub3oWVYzXqq4j4H9MF | | Organization:id | | 2426691076e0ce1c5aac30fd654ace65ed17c834 | eng | us_ofac_sdn | | ofac-13136 | |
NK-9Kisub3oWVYzXqq4j4H9MF | | Organization:id | | 43a20514eaff11a5fc9e4923895aac8b27e5ad99 | | us_trade_csl | | ofac-13136 | |
NK-9Kisub3oWVYzXqq4j4H9MF | | Organization:name | | SARMAYEH BANK | eng | us_ofac_sdn | | ofac-13136 | |
NK-9Kisub3oWVYzXqq4j4H9MF | | Company:name | | Sarmayeh Bank | | permid | | permid-5044097535 | |
NK-9Kisub3oWVYzXqq4j4H9MF | | Organization:name | | SARMAYEH BANK | | us_trade_csl | | ofac-13136 | |
NK-9Kisub3oWVYzXqq4j4H9MF | | Company:permId | | 5044097535 | | permid | | permid-5044097535 | |
NK-9Kisub3oWVYzXqq4j4H9MF | | Company:phone | | +982184245245 | | permid | | permid-5044097535 | |
NK-9Kisub3oWVYzXqq4j4H9MF | | Company:sourceUrl | | https://permid.org/1-5044097535 | | permid | | permid-5044097535 | |
NK-9Kisub3oWVYzXqq4j4H9MF | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13136 | eng | us_ofac_sdn | | ofac-13136 | |
NK-9Kisub3oWVYzXqq4j4H9MF | | Company:status | | Active | | permid | | permid-5044097535 | |
NK-9Kisub3oWVYzXqq4j4H9MF | | Organization:topics | | sanction | | us_trade_csl | | ofac-13136 | |
NK-9Kisub3oWVYzXqq4j4H9MF | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-13136 | |
NK-9Kisub3oWVYzXqq4j4H9MF | | Organization:website | | http://www.sbank.ir/ | eng | us_ofac_sdn | | ofac-13136 | |
NK-9Kisub3oWVYzXqq4j4H9MF | | Company:website | | http://www.sbank.ir/ | | permid | | permid-5044097535 | |