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Canonical ID: NK-9Kisub3oWVYzXqq4j4H9MF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Sepahod Gharani No. 24 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 | 24, Arak Street, Sepahbod Gharani Avenue Tehran 19395-6415 Iran | tw_shtc | tw-shtc-aca65c48d46baaf22bb7cdeea2dc2f24253c590a | ||||
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 | No. 34, Corner of Arak St, Gharani Ave, Tehran | eng | us_ofac_sdn | ofac-13136 | |||
LegalEntity:address | TEHRAN, SEPAHOD GHARANI NO. 24, CORNER OF ARAK ST., IRN | eng | us_sam_exclusions | usgsa-s4mr3rjmh | |||
Organization:address | 24, Arak Street, Sepahbod Gharani Avenue, 19395-6415 Tehran | eng | us_ofac_sdn | ofac-13136 | |||
Company:address | Building 24, Arak Street, Sepahbod Gharani Avenue, TEHRAN, TEHRAN, 19395-6415, Iran | permid | permid-5044097535 | ||||
Organization:address | Sepahod Gharani No. 24, Corner of Arak St., Tehran | eng | us_ofac_sdn | ofac-13136 | |||
Organization:addressEntity | addr-7baa6d0cc526d886c9ef8278d76f34ab5dd4de6f | eng | us_ofac_sdn | ofac-13136 | |||
Organization:addressEntity | addr-30ed4a7e4aedcfc7343d967e201193b0958aef5d | eng | us_ofac_sdn | ofac-13136 | |||
Organization:addressEntity | addr-e6bf40297aa732001b8df707a15771f98fe7b295 | eng | us_ofac_sdn | ofac-13136 | |||
LegalEntity:alias | BANK SARMAYEH | tw_shtc | tw-shtc-aca65c48d46baaf22bb7cdeea2dc2f24253c590a | ||||
Organization:alias | Bank Sarmayeh | eng | us_ofac_sdn | ofac-13136 | |||
Organization:alias | BANK-E SARMAYEH | eng | us_ofac_sdn | ofac-13136 | |||
LegalEntity:alias | BANK-E SARMAYEH | tw_shtc | tw-shtc-aca65c48d46baaf22bb7cdeea2dc2f24253c590a | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-aca65c48d46baaf22bb7cdeea2dc2f24253c590a | ||||
Company:country | ir | permid | permid-5044097535 | ||||
Organization:country | ir | eng | iso9362_bic | bic-SRMBIRTH | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-13136 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3rjmh | |||
LegalEntity:createdAt | 2012-07-12 | eng | us_sam_exclusions | usgsa-s4mr3rjmj | |||
Organization:createdAt | 2006-08-26 | eng | iso9362_bic | bic-SRMBIRTH | |||
LegalEntity:createdAt | 2012-07-12 | eng | us_sam_exclusions | usgsa-s4mr3rjmh | |||
LegalEntity:id | 9b560ff0599a0747fdea328ca33e96746b66bb27 | eng | us_sam_exclusions | usgsa-s4mr3rjmh | |||
Organization:id | 3feb914db04db848144cdcf8fab909daaa07e17e | eng | iso9362_bic | bic-SRMBIRTH | |||
Organization:id | 79d196a53e5f85cf67de5caf2c97039731dd416a | eng | us_ofac_sdn | ofac-13136 | |||
Company:id | 1b471e20b3da6db5bd8bd07aa7bf8313259d2ad8 | permid | permid-5044097535 | ||||
LegalEntity:id | 7c683eafce5c59cee126a88837704132682373d8 | tw_shtc | tw-shtc-aca65c48d46baaf22bb7cdeea2dc2f24253c590a | ||||
Organization:id | 43a20514eaff11a5fc9e4923895aac8b27e5ad99 | us_trade_csl | ofac-13136 | ||||
LegalEntity:id | 8d9cbd61a25807ed1dd8acf266682fad4150afbe | eng | us_sam_exclusions | usgsa-s4mr3rjmj | |||
Organization:modifiedAt | 2024-10-16 | eng | iso9362_bic | bic-SRMBIRTH | |||
Organization:name | SARMAYEH BANK | us_trade_csl | ofac-13136 | ||||
LegalEntity:name | SARMAYEH BANK | eng | us_sam_exclusions | usgsa-s4mr3rjmh | |||
Company:name | Sarmayeh Bank | permid | permid-5044097535 | ||||
LegalEntity:name | SARMAYEH BANK | tw_shtc | tw-shtc-aca65c48d46baaf22bb7cdeea2dc2f24253c590a | ||||
Organization:name | SARMAYE BANK (P.J.S.C) | eng | iso9362_bic | bic-SRMBIRTH | |||
LegalEntity:name | BANK-E SARMAYEH | eng | us_sam_exclusions | usgsa-s4mr3rjmj | |||
Organization:name | SARMAYEH BANK | eng | us_ofac_sdn | ofac-13136 | |||
LegalEntity:notes | (also SARMAYEH BANK) | eng | us_sam_exclusions | usgsa-s4mr3rjmj | |||
LegalEntity:notes | (also BANK-E SARMAYEH) | eng | us_sam_exclusions | usgsa-s4mr3rjmh | |||
Company:permId | 5044097535 | permid | permid-5044097535 | ||||
Company:phone | +982184245245 | permid | permid-5044097535 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-13136 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13136 | eng | 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 | export.control | tw_shtc | tw-shtc-aca65c48d46baaf22bb7cdeea2dc2f24253c590a | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-13136 | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-SRMBIRTH | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rjmh | |||
Organization:topics | sanction | us_trade_csl | ofac-13136 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rjmj | |||
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/ | eng | us_ofac_sdn | ofac-13136 | |||