Statements: BANK-E SARMAYEH

Canonical ID: NK-9Kisub3oWVYzXqq4j4H9MF · 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	Source dataset	Source ID	First seen
`Organization:id`	43a20514eaff11a5fc9e4923895aac8b27e5ad99	us_trade_csl	`ofac-13136`	2024-05-07
`Organization:name`	SARMAYEH BANK	us_trade_csl	`ofac-13136`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-13136`	2025-07-17