Canonical ID: NK-UbzazaYkTdoUuKdDWmmuaM
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | WIESENAU 1 FRANKFURT AM MAIN 60323 FRANKFURT AM MAIN GERMANY | eng | iso9362_bic | bic-SABCDEF2 | |||
Organization:address | TEHRAN, 1005-GF, SAMAN TOWER, NO. 0, 1661734611 | eng | ext_gleif | lei-549300PG0U4Z0Y0TDA68 | |||
Organization:address | WIESENAU 1 FRANKFURT AM MAIN 60323 GERMANY | eng | iso9362_bic | bic-SABCDEFF | |||
Organization:address | WIESENAU 1 FRANKFURT AM MAIN 60323 FRANKFURT AM MAIN GERMANY | eng | iso9362_bic | bic-SABCDEFF | |||
Organization:address | WIESENAU 1 FRANKFURT AM MAIN 60323 GERMANY | eng | iso9362_bic | bic-SABCDEF2 | |||
Organization:address | WIESENAU 1, 60323 FRANKFURT AM MAIN | eng | ext_gleif | lei-549300PG0U4Z0Y0TDA68 | |||
Organization:country | de | eng | iso9362_bic | bic-SABCDEF2 | |||
Organization:country | de | eng | iso9362_bic | bic-SABCDEFF | |||
Organization:createdAt | 2020-10-10 | eng | iso9362_bic | bic-SABCDEFF | |||
Organization:createdAt | 2020-12-05 | eng | iso9362_bic | bic-SABCDEF2 | |||
Organization:id | fc417fd5a1981b7dec429bac0718433defd59d60 | eng | iso9362_bic | bic-SABCDEFF | |||
Organization:id | b7eab39599a02f082a273cb44fa47ed002c84906 | ext_gleif | lei-549300PG0U4Z0Y0TDA68 | ||||
Company:id | def2168262783eeb90818d4937c261582b29fded | ann_graph_topics | NK-UbzazaYkTdoUuKdDWmmuaM | ||||
Organization:id | 23c10fd8ffec865b4061f0dd60bd80e8b46400cf | eng | iso9362_bic | bic-SABCDEF2 | |||
Organization:incorporationDate | 2015-02-14 | ext_gleif | lei-549300PG0U4Z0Y0TDA68 | ||||
Organization:jurisdiction | ir | ext_gleif | lei-549300PG0U4Z0Y0TDA68 | ||||
Organization:legalForm | PUBLIC JOINT STOCK COMPANY | ext_gleif | lei-549300PG0U4Z0Y0TDA68 | ||||
Organization:leiCode | 549300PG0U4Z0Y0TDA68 | ext_gleif | lei-549300PG0U4Z0Y0TDA68 | ||||
Organization:modifiedAt | 2024-05-25 | eng | iso9362_bic | bic-SABCDEFF | |||
Organization:modifiedAt | 2024-10-30 | ext_gleif | lei-549300PG0U4Z0Y0TDA68 | ||||
Organization:modifiedAt | 2024-02-27 | eng | iso9362_bic | bic-SABCDEF2 | |||
Organization:name | SAMAN BANK NIEDERLASSUNG FRANKFURT | eng | iso9362_bic | bic-SABCDEF2 | |||
Organization:name | SAMAN BANK NIEDERLASSUNG FRANKFURT | eng | ext_gleif | lei-549300PG0U4Z0Y0TDA68 | |||
Organization:name | SAMAN BANK NIEDERLASSUNG FRANKFURT | eng | iso9362_bic | bic-SABCDEFF | |||
Organization:registrationNumber | HRB 120404 | ext_gleif | lei-549300PG0U4Z0Y0TDA68 | ||||
Organization:status | ACTIVE | ext_gleif | lei-549300PG0U4Z0Y0TDA68 | ||||
Organization:swiftBic | SABCDEFF | eng | iso9362_bic | bic-SABCDEFF | |||
Organization:swiftBic | SABCDEFF | ext_gleif | lei-549300PG0U4Z0Y0TDA68 | ||||
Organization:swiftBic | SABCDEF2 | eng | iso9362_bic | bic-SABCDEF2 | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-SABCDEFF | |||
Company:topics | sanction.linked | ann_graph_topics | NK-UbzazaYkTdoUuKdDWmmuaM | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-SABCDEF2 |