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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 | Seyyed Jamal-oldin Asadabadi St., Corner of 68th St., No. 472, Tehran | eng | us_ofac_sdn | ofac-13142 | |||
LegalEntity:address | TEHRAN, SEYYED JAMAL-OLDIN ASADABADI ST., CORNER OF 68TH ST., NO. 472, IRN | eng | us_sam_exclusions | usgsa-s4mr3rjmv | |||
Organization:addressEntity | addr-32c07564813a06e83f5f07dfff90ac24cf06df8f | eng | us_ofac_sdn | ofac-13142 | |||
Organization:alias | BANK-E IRAN ZAMIN | eng | us_ofac_sdn | ofac-13142 | |||
Company:country | ir | permid | permid-5081742080 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3rjmv | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-13142 | |||
LegalEntity:createdAt | 2012-07-12 | eng | us_sam_exclusions | usgsa-s4mr3rjmv | |||
LegalEntity:createdAt | 2012-07-12 | eng | us_sam_exclusions | usgsa-s4mr3rjmw | |||
Organization:id | 8463087b5c66d4ca439d0f232291d17d155ff562 | us_trade_csl | ofac-13142 | ||||
LegalEntity:id | 6fe8f4c3c366ef5f93edd982b38638ab9a576aca | eng | us_sam_exclusions | usgsa-s4mr3rjmw | |||
LegalEntity:id | 573691c93b262b78b591fd933d3783163ad1918d | eng | us_sam_exclusions | usgsa-s4mr3rjmv | |||
Company:id | ca19c56599d5e0d2d7c0091e85eff688186f6264 | permid | permid-5081742080 | ||||
Organization:id | 93ae539dfe8b7dc790ee8b58bc9f14dfb28f1a9a | eng | us_ofac_sdn | ofac-13142 | |||
Company:jurisdiction | ir | permid | permid-5081742080 | ||||
LegalEntity:name | IRAN ZAMIN BANK | eng | us_sam_exclusions | usgsa-s4mr3rjmv | |||
Company:name | Iran Zamin Bank | permid | permid-5081742080 | ||||
Organization:name | IRAN ZAMIN BANK | us_trade_csl | ofac-13142 | ||||
Organization:name | IRAN ZAMIN BANK | eng | us_ofac_sdn | ofac-13142 | |||
LegalEntity:name | BANK-E IRAN ZAMIN | eng | us_sam_exclusions | usgsa-s4mr3rjmw | |||
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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13142 | eng | us_ofac_sdn | ofac-13142 | |||
Company:sourceUrl | https://permid.org/1-5081742080 | permid | permid-5081742080 | ||||
Company:status | Active | permid | permid-5081742080 | ||||
Organization:topics | sanction | us_trade_csl | ofac-13142 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-13142 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rjmv | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rjmw | |||
LegalEntity:uniqueEntityId | WXFAPYWZEE41 | eng | us_sam_exclusions | usgsa-s4mr3rjmw | |||
LegalEntity:uniqueEntityId | HK46WR825G63 | eng | us_sam_exclusions | usgsa-s4mr3rjmv | |||
Organization:website | http://www.izbank.com/ | eng | us_ofac_sdn | ofac-13142 | |||
Company:website | https://www.izbank.ir/ | permid | permid-5081742080 | ||||