Statements: BANK-E SARMAYEH

Canonical ID: NK-9Kisub3oWVYzXqq4j4H9MF · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address24, Arak Street, Sepahbod Gharani Avenue, 19395-6415 Tehranengus_ofac_sdnofac-13136
Organization:addressSepahod Gharani No. 24, Corner of Arak St., Tehranengus_ofac_sdnofac-13136
Organization:addressNo. 34, Corner of Arak St, Gharani Ave, Tehranengus_ofac_sdnofac-13136
Organization:addressEntityaddr-e6bf40297aa732001b8df707a15771f98fe7b295engus_ofac_sdnofac-13136
Organization:addressEntityaddr-7baa6d0cc526d886c9ef8278d76f34ab5dd4de6fengus_ofac_sdnofac-13136
Organization:addressEntityaddr-30ed4a7e4aedcfc7343d967e201193b0958aef5dengus_ofac_sdnofac-13136
Organization:aliasBank Sarmayehengus_ofac_sdnofac-13136
Organization:aliasBANK-E SARMAYEHengus_ofac_sdnofac-13136
Organization:countryirengus_ofac_sdnofac-13136
Organization:id79d196a53e5f85cf67de5caf2c97039731dd416aengus_ofac_sdnofac-13136
Organization:nameSARMAYEH BANKengus_ofac_sdnofac-13136
Organization:programIdUS-IRANengus_ofac_sdnofac-13136
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13136engus_ofac_sdnofac-13136
Organization:topicssanctionengus_ofac_sdnofac-13136
Organization:website http://www.sbank.ir/engus_ofac_sdnofac-13136
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