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Canonical ID: NK-eW8Bnft7bvFmAtZmiu7yMt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Iran | permid | permid-5081742080 | ||||
Company:address | No.187, North Shams Tabrizi St., Mirdamad Blvd., Iran | permid | permid-5081742080 | ||||
Organization:address | Tehran, Seyyed Jamal-oldin Asadabadi St., Corner of 68th St., No. 472 | eng | us_ofac_sdn | ofac-13142 | |||
LegalEntity:address | TEHRAN, SEYYED JAMAL-OLDIN ASADABADI ST., CORNER OF 68TH ST., NO. 472 | eng | us_sam_exclusions | usgsa-s4mr3rjmv | |||
Organization:addressEntity | addr-0a56268374b7c2d43bcd068dac5ff730ad4cdcb4 | us_ofac_sdn | ofac-13142 | ||||
Organization:alias | BANK-E IRAN ZAMIN | eng | us_ofac_sdn | ofac-13142 | |||
Organization:country | ir | us_ofac_sdn | ofac-13142 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr3rjmv | ||||
Company:country | ir | permid | permid-5081742080 | ||||
LegalEntity:createdAt | 2012-07-12 | us_sam_exclusions | usgsa-s4mr3rjmv | ||||
LegalEntity:createdAt | 2012-07-12 | us_sam_exclusions | usgsa-s4mr3rjmw | ||||
Organization:id | 8463087b5c66d4ca439d0f232291d17d155ff562 | us_trade_csl | ofac-13142 | ||||
Organization:id | c9e722dc3cc95e04a1122e52a017365d1b96a446 | us_ofac_sdn | ofac-13142 | ||||
Company:id | 9ab612c5e89d7587187dae04125669e7d80f7747 | ext_us_ofac_press_releases | ofac-pr-26e2f69338c42a1f66c1b183fd0956f7e90137cf | ||||
LegalEntity:id | 143c837ccee776ef9001349bfa93bbf187995da0 | us_sam_exclusions | usgsa-s4mr3rjmw | ||||
LegalEntity:id | 33b77cabb46b3abed634ee3927a49356bf7fed80 | us_sam_exclusions | usgsa-s4mr3rjmv | ||||
Company:id | ca19c56599d5e0d2d7c0091e85eff688186f6264 | permid | permid-5081742080 | ||||
Company:jurisdiction | ir | permid | permid-5081742080 | ||||
Company:name | Iran Zamin Bank | eng | ext_us_ofac_press_releases | ofac-pr-26e2f69338c42a1f66c1b183fd0956f7e90137cf | |||
Company:name | Iran Zamin Bank | permid | permid-5081742080 | ||||
LegalEntity:name | IRAN ZAMIN BANK | eng | us_sam_exclusions | usgsa-s4mr3rjmv | |||
Organization:name | IRAN ZAMIN BANK | eng | us_ofac_sdn | ofac-13142 | |||
LegalEntity:name | BANK-E IRAN ZAMIN | eng | us_sam_exclusions | usgsa-s4mr3rjmw | |||
Organization:name | IRAN ZAMIN BANK | us_trade_csl | ofac-13142 | ||||
LegalEntity:notes | (also BANK-E IRAN ZAMIN) | eng | us_sam_exclusions | usgsa-s4mr3rjmv | |||
LegalEntity:notes | (also IRAN ZAMIN BANK) | eng | us_sam_exclusions | usgsa-s4mr3rjmw | |||
Company:permId | 5081742080 | permid | permid-5081742080 | ||||
Company:phone | +982145296809 | permid | permid-5081742080 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-13142 | |||
Company:sourceUrl | https://permid.org/1-5081742080 | permid | permid-5081742080 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13142 | us_ofac_sdn | ofac-13142 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm1147 | ext_us_ofac_press_releases | ofac-pr-26e2f69338c42a1f66c1b183fd0956f7e90137cf | ||||
Company:status | Active | permid | permid-5081742080 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rjmw | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rjmv | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-13142 | ||||
Organization:topics | sanction | us_trade_csl | ofac-13142 | ||||
LegalEntity:uniqueEntityId | WXFAPYWZEE41 | eng | us_sam_exclusions | usgsa-s4mr3rjmw | |||
LegalEntity:uniqueEntityId | HK46WR825G63 | eng | us_sam_exclusions | usgsa-s4mr3rjmv | |||
Organization:website | http://www.izbank.com/ | us_ofac_sdn | ofac-13142 | ||||
Company:website | https://www.izbank.ir/ | permid | permid-5081742080 | ||||