Statements: Sarmayeh Bank

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	TEHRAN, SEPAHOD GHARANI NO. 24, CORNER OF ARAK ST.	eng	us_sam_exclusions	`usgsa-s4mr3rjmh`	2025-12-29
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr3rjmh`	2024-06-14
`LegalEntity:createdAt`	2012-07-12	eng	us_sam_exclusions	`usgsa-s4mr3rjmh`	2024-06-14
`LegalEntity:createdAt`	2012-07-12	eng	us_sam_exclusions	`usgsa-s4mr3rjmj`	2024-06-14
`LegalEntity:id`	e16dc10dae672db1369d58d5b64b283d0395ef7b	eng	us_sam_exclusions	`usgsa-s4mr3rjmh`	2025-12-29
`LegalEntity:id`	75bc21bc7497e8678751c108d017b48ba0518101	eng	us_sam_exclusions	`usgsa-s4mr3rjmj`	2025-12-29
`LegalEntity:name`	BANK-E SARMAYEH	eng	us_sam_exclusions	`usgsa-s4mr3rjmj`	2024-06-14
`LegalEntity:name`	SARMAYEH BANK	eng	us_sam_exclusions	`usgsa-s4mr3rjmh`	2024-06-14
`LegalEntity:notes`	(also BANK-E SARMAYEH)	eng	us_sam_exclusions	`usgsa-s4mr3rjmh`	2025-07-23
`LegalEntity:notes`	(also SARMAYEH BANK)	eng	us_sam_exclusions	`usgsa-s4mr3rjmj`	2025-07-23
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3rjmj`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3rjmh`	2025-12-29
`LegalEntity:uniqueEntityId`	LBEWQ511NU56	eng	us_sam_exclusions	`usgsa-s4mr3rjmh`	2024-12-03
`LegalEntity:uniqueEntityId`	PV98ET9RENY6	eng	us_sam_exclusions	`usgsa-s4mr3rjmj`	2024-12-03