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Canonical ID: NK-LZmBpqAPSpW6yBqkFDW8LR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. Box 11365-3499, Ferdowsi Ave, Cross Sarhang Sakhaie St Tehran Iran | tw_shtc | tw-shtc-5be224f0c0def3b848fe71aefbe9a935f68fae23 | ||||
LegalEntity:address | PO Box 11365/5699, No 247 3rd Floor Fedowsi Ave, Cross Sarhang Sakhaei St Tehran Iran | tw_shtc | tw-shtc-5be224f0c0def3b848fe71aefbe9a935f68fae23 | ||||
Organization:address | Tehran, PO Box 11365/5699, No 247 3rd Floor Fedowsi Ave, Cross Sarhang Sakhaei St | eng | us_ofac_sdn | ofac-4633 | |||
Organization:address | Tehran, P.O. Box 11365-3499, Ferdowsi Ave, Cross Sarhang Sakhaie St | eng | us_ofac_sdn | ofac-4633 | |||
Organization:address | 247 FERDOWSI AVE. TEHRAN 11365/5699 IRAN (ISLAMIC REPUBLIC OF) | eng | iso9362_bic | bic-BKMNIRTH | |||
Organization:address | HEAD OFFICES 247 SARHANG SAKHAEI CROSS FERDOWSI AVE. TEHRAN 11365/5699 TEHRAN POB 11365/5699 IRAN (ISLAMIC REPUBLIC OF) | eng | iso9362_bic | bic-BKMNIRTH | |||
LegalEntity:address | TEHRAN, PO BOX 11365/5699, NO 247 3RD FLOOR FEDOWSI AVE, CROSS SARHANG SAKHAEI ST | eng | us_sam_exclusions | usgsa-s4mr3ppgk | |||
Company:address | Ferdowsi Ave., Cross Sarhang Sakhaie St., P.O.Box: 11365-3499, TEHRAN, TEHRAN, Iran | permid | permid-5000034158 | ||||
Company:address | Ferdowsi Ave. Cross Sarhang Sakhaie St. P.O.Box: 11365-3499, TEHRAN, TEHRAN, Iran | permid | permid-5000034158 | ||||
Organization:addressEntity | addr-d9c2ae02886bc670a82f5efdabf94268bab8d824 | us_ofac_sdn | ofac-4633 | ||||
Organization:addressEntity | addr-d513cb1142c40cff5242e04d984f3eca5439a7c0 | us_ofac_sdn | ofac-4633 | ||||
LegalEntity:alias | HOUSING BANK - OF IRAN | tw_shtc | tw-shtc-5be224f0c0def3b848fe71aefbe9a935f68fae23 | ||||
Organization:alias | HOUSING BANK - OF IRAN | eng | us_ofac_sdn | ofac-4633 | |||
Organization:country | ir | us_ofac_sdn | ofac-4633 | ||||
Company:country | ir | permid | permid-5000034158 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-5be224f0c0def3b848fe71aefbe9a935f68fae23 | ||||
Organization:country | ir | eng | iso9362_bic | bic-BKMNIRTH | |||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr3ppgk | ||||
LegalEntity:createdAt | 2010-06-16 | us_sam_exclusions | usgsa-s4mr3q1d1 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3ppgk | ||||
Organization:createdAt | 1994-12-03 | eng | iso9362_bic | bic-BKMNIRTH | |||
Organization:id | 534a039ac64b297c0ffff14b736b8f4085d18274 | us_ofac_sdn | ofac-4633 | ||||
Organization:id | 7a13dd6a5f7c14870e01a80aa4da3ab3474a907b | us_trade_csl | ofac-4633 | ||||
LegalEntity:id | 45c3b20be86c8f005106a355e8bb78f189f3bef9 | tw_shtc | tw-shtc-5be224f0c0def3b848fe71aefbe9a935f68fae23 | ||||
LegalEntity:id | 975a84eafb53d6078921971d6cac63899bc4b037 | us_sam_exclusions | usgsa-s4mr3q1d1 | ||||
Company:id | 8a37104b12461fc74ff113af12f3fe18592d2b32 | permid | permid-5000034158 | ||||
LegalEntity:id | 839a152dd1698f1d936b86e3fb33590c2c4da126 | us_sam_exclusions | usgsa-s4mr3ppgk | ||||
Organization:id | 78e114e03c6b8f42eddef5e9400dbc6ea655ebbb | eng | iso9362_bic | bic-BKMNIRTH | |||
Company:id | e549f4efbd2e3e7e219e7cb0a5ce8ae994336bb0 | ext_us_ofac_press_releases | ofac-pr-95e99886495dee39692ad20af9f9f43206ac4ebb | ||||
Company:jurisdiction | ir | permid | permid-5000034158 | ||||
Organization:modifiedAt | 2023-09-19 | eng | iso9362_bic | bic-BKMNIRTH | |||
Organization:name | BANK MASKAN HEAD OFFICES | eng | iso9362_bic | bic-BKMNIRTH | |||
Company:name | Bank Maskan | permid | permid-5000034158 | ||||
Organization:name | BANK MASKAN | us_trade_csl | ofac-4633 | ||||
Organization:name | BANK MASKAN | eng | us_ofac_sdn | ofac-4633 | |||
Company:name | Bank Maskan | eng | ext_us_ofac_press_releases | ofac-pr-95e99886495dee39692ad20af9f9f43206ac4ebb | |||
LegalEntity:name | BANK MASKAN | eng | us_sam_exclusions | usgsa-s4mr3ppgk | |||
LegalEntity:name | HOUSING BANK (OF IRAN) | eng | us_sam_exclusions | usgsa-s4mr3q1d1 | |||
LegalEntity:name | BANK MASKAN | tw_shtc | tw-shtc-5be224f0c0def3b848fe71aefbe9a935f68fae23 | ||||
Organization:notes | all offices worldwide | eng | us_ofac_sdn | ofac-4633 | |||
LegalEntity:notes | (also HOUSING BANK (OF IRAN)) | eng | us_sam_exclusions | usgsa-s4mr3ppgk | |||
LegalEntity:notes | (also BANK MASKAN) | eng | us_sam_exclusions | usgsa-s4mr3q1d1 | |||
Company:permId | 5000034158 | permid | permid-5000034158 | ||||
Company:phone | +982166709658 | permid | permid-5000034158 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-4633 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4633 | us_ofac_sdn | ofac-4633 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm1147 | ext_us_ofac_press_releases | ofac-pr-95e99886495dee39692ad20af9f9f43206ac4ebb | ||||
Company:sourceUrl | https://permid.org/1-5000034158 | permid | permid-5000034158 | ||||
Company:status | Active | permid | permid-5000034158 | ||||
Organization:swiftBic | BKMNIRTH | eng | iso9362_bic | bic-BKMNIRTH | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-BKMNIRTH | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5be224f0c0def3b848fe71aefbe9a935f68fae23 | ||||
Organization:topics | sanction | us_trade_csl | ofac-4633 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-4633 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3ppgk | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3q1d1 | ||||
LegalEntity:uniqueEntityId | UXLEYPZ9YRM5 | eng | us_sam_exclusions | usgsa-s4mr3ppgk | |||
LegalEntity:uniqueEntityId | E8VPYMGK1FM6 | eng | us_sam_exclusions | usgsa-s4mr3q1d1 | |||
Organization:website | http://www.bank-maskan.ir/ | us_ofac_sdn | ofac-4633 | ||||
Company:website | http://bank-maskan.ir/ | permid | permid-5000034158 | ||||