Statements: BANK-E SARMAYEH

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	BANK SARMAYEH		tw_shtc	`tw-shtc-aca65c48d46baaf22bb7cdeea2dc2f24253c590a`	2025-08-09
`LegalEntity:alias`	BANK-E SARMAYEH		tw_shtc	`tw-shtc-aca65c48d46baaf22bb7cdeea2dc2f24253c590a`	2025-08-09
`Organization:alias`	Bank Sarmayeh	eng	us_ofac_sdn	`ofac-13136`	2023-04-20
`Organization:alias`	BANK-E SARMAYEH	eng	us_ofac_sdn	`ofac-13136`	2023-04-20