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
`Organization:country`	ir	eng	iso9362_bic	`bic-SRMBIRTH`	2023-03-16
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-aca65c48d46baaf22bb7cdeea2dc2f24253c590a`	2025-08-09
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr3rjmh`	2024-06-14
`Company:country`	ir		permid	`permid-5044097535`	2023-11-19
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-13136`	2023-04-20