Statements: IRAN OVERSEAS INVESTMENT BANK LIMITED

Canonical ID: NK-276gB7L8sFEhctkuEpZsus · 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
`Company:sourceUrl`	http://business.data.gov.uk/id/company/01126618	eng	ext_gb_coh_psc	`oc-companies-gb-01126618`	2025-08-09
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4642	eng	us_ofac_sdn	`ofac-4642`	2023-04-20
`Company:sourceUrl`	https://permid.org/1-5000866097		permid	`lei-2138008KTNTDICZU8L25`	2023-12-14