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Canonical ID: NK-9Kisub3oWVYzXqq4j4H9MF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 24, Arak Street, Sepahbod Gharani Avenue Tehran 19395-6415 Iran | tw_shtc | tw-shtc-aca65c48d46baaf22bb7cdeea2dc2f24253c590a | ||||
Organization:address | Tehran, Sepahod Gharani No. 24, Corner of Arak St. | eng | us_ofac_sdn | ofac-13136 | |||
Organization:address | Tehran, No. 34, Corner of Arak St, Gharani Ave | eng | us_ofac_sdn | ofac-13136 | |||
Company:address | Building 24, Arak Street, Sepahbod Gharani Avenue, TEHRAN, TEHRAN, 19395-6415, Iran | permid | permid-5044097535 | ||||
LegalEntity:address | Sepahod Gharani No. 24, Corner of Arak St. Tehran Iran | tw_shtc | tw-shtc-aca65c48d46baaf22bb7cdeea2dc2f24253c590a | ||||
LegalEntity:address | No. 34, Corner of Arak St, Gharani Ave Tehran Iran | tw_shtc | tw-shtc-aca65c48d46baaf22bb7cdeea2dc2f24253c590a | ||||
LegalEntity:address | TEHRAN, SEPAHOD GHARANI NO. 24, CORNER OF ARAK ST. | eng | us_sam_exclusions | usgsa-s4mr3rjmh | |||
Organization:address | 34 ARAK ST., GHARANI AVE. TEHRAN IRAN (ISLAMIC REPUBLIC OF) | eng | iso9362_bic | bic-SRMBIRTH | |||
Organization:address | SARMAYE BANK 24 SEPAHBOUD GHARANI AVE TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | eng | iso9362_bic | bic-SRMBIRTH | |||
Organization:address | Tehran, 24, Arak Street, Sepahbod Gharani Avenue, 19395-6415 | eng | us_ofac_sdn | ofac-13136 | |||
Organization:addressEntity | addr-b696049ec7777d46b5d734e7afd1b9dd02231ac5 | us_ofac_sdn | ofac-13136 | ||||
Organization:addressEntity | addr-0d342172ce6ed60b13232d62b53702691156a132 | us_ofac_sdn | ofac-13136 | ||||
Organization:addressEntity | addr-f2a8656c5eaccd2a7a03b37fee221ee7458f33a1 | us_ofac_sdn | ofac-13136 | ||||
Organization:alias | Bank Sarmayeh | eng | us_ofac_sdn | ofac-13136 | |||
Organization:alias | BANK-E SARMAYEH | eng | us_ofac_sdn | ofac-13136 | |||
LegalEntity:alias | BANK SARMAYEH | tw_shtc | tw-shtc-aca65c48d46baaf22bb7cdeea2dc2f24253c590a | ||||
LegalEntity:alias | BANK-E SARMAYEH | tw_shtc | tw-shtc-aca65c48d46baaf22bb7cdeea2dc2f24253c590a | ||||
Organization:country | ir | us_ofac_sdn | ofac-13136 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-aca65c48d46baaf22bb7cdeea2dc2f24253c590a | ||||
Company:country | ir | permid | permid-5044097535 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr3rjmh | ||||
Organization:country | ir | iso9362_bic | bic-SRMBIRTH | ||||
LegalEntity:createdAt | 2012-07-12 | us_sam_exclusions | usgsa-s4mr3rjmh | ||||
Organization:createdAt | 2006-08-26 | iso9362_bic | bic-SRMBIRTH | ||||
LegalEntity:createdAt | 2012-07-12 | us_sam_exclusions | usgsa-s4mr3rjmj | ||||
Organization:id | e28221455f99b7480618129562bc1a39f3475b49 | us_ofac_sdn | ofac-13136 | ||||
Company:id | 1e7dc25fec734de4f7ec7d0f2d6c67a875d65843 | ext_us_ofac_press_releases | ofac-pr-25739205f74406d6d886b890e299ac712096db65 | ||||
Organization:id | 3feb914db04db848144cdcf8fab909daaa07e17e | iso9362_bic | bic-SRMBIRTH | ||||
LegalEntity:id | 0e8dea9d95de6582409acb6a74b86594d8954662 | tw_shtc | tw-shtc-aca65c48d46baaf22bb7cdeea2dc2f24253c590a | ||||
Organization:id | 43a20514eaff11a5fc9e4923895aac8b27e5ad99 | us_trade_csl | ofac-13136 | ||||
LegalEntity:id | 5716fb2fee6c72bafc031a90218289df20902be5 | us_sam_exclusions | usgsa-s4mr3rjmj | ||||
LegalEntity:id | dc8c4940651b3faacd936a50196f04580967d64c | us_sam_exclusions | usgsa-s4mr3rjmh | ||||
Company:id | 1b471e20b3da6db5bd8bd07aa7bf8313259d2ad8 | permid | permid-5044097535 | ||||
Organization:modifiedAt | 2024-10-16 | iso9362_bic | bic-SRMBIRTH | ||||
LegalEntity:name | BANK-E SARMAYEH | eng | us_sam_exclusions | usgsa-s4mr3rjmj | |||
Organization:name | SARMAYEH BANK | us_trade_csl | ofac-13136 | ||||
Organization:name | SARMAYE BANK (P.J.S.C) | eng | iso9362_bic | bic-SRMBIRTH | |||
Company:name | Sarmayeh Bank | permid | permid-5044097535 | ||||
LegalEntity:name | SARMAYEH BANK | tw_shtc | tw-shtc-aca65c48d46baaf22bb7cdeea2dc2f24253c590a | ||||
LegalEntity:name | SARMAYEH BANK | eng | us_sam_exclusions | usgsa-s4mr3rjmh | |||
Organization:name | SARMAYEH BANK | eng | us_ofac_sdn | ofac-13136 | |||
Company:name | Sarmayeh Bank | eng | ext_us_ofac_press_releases | ofac-pr-25739205f74406d6d886b890e299ac712096db65 | |||
LegalEntity:notes | (also BANK-E SARMAYEH) | eng | us_sam_exclusions | usgsa-s4mr3rjmh | |||
LegalEntity:notes | (also SARMAYEH BANK) | eng | us_sam_exclusions | usgsa-s4mr3rjmj | |||
Company:permId | 5044097535 | permid | permid-5044097535 | ||||
Company:phone | +982184245245 | permid | permid-5044097535 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-13136 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm1147 | ext_us_ofac_press_releases | ofac-pr-25739205f74406d6d886b890e299ac712096db65 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13136 | us_ofac_sdn | ofac-13136 | ||||
Company:sourceUrl | https://permid.org/1-5044097535 | permid | permid-5044097535 | ||||
Company:status | Active | permid | permid-5044097535 | ||||
Organization:swiftBic | SRMBIRTH | eng | iso9362_bic | bic-SRMBIRTH | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rjmj | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-13136 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-aca65c48d46baaf22bb7cdeea2dc2f24253c590a | ||||
Organization:topics | sanction | us_trade_csl | ofac-13136 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rjmh | ||||
Organization:topics | fin.bank | iso9362_bic | bic-SRMBIRTH | ||||
LegalEntity:uniqueEntityId | PV98ET9RENY6 | eng | us_sam_exclusions | usgsa-s4mr3rjmj | |||
LegalEntity:uniqueEntityId | LBEWQ511NU56 | eng | us_sam_exclusions | usgsa-s4mr3rjmh | |||
Company:website | http://www.sbank.ir/ | permid | permid-5044097535 | ||||
Organization:website | http://www.sbank.ir/ | us_ofac_sdn | ofac-13136 | ||||