Statements: BANK-E IRAN ZAMIN

Canonical ID: NK-eW8Bnft7bvFmAtZmiu7yMt · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSeyyed Jamal-oldin Asadabadi St., Corner of 68th St., No. 472, Tehranengus_ofac_sdnofac-13142
Organization:addressEntityaddr-32c07564813a06e83f5f07dfff90ac24cf06df8fus_ofac_sdnofac-13142
Organization:aliasBANK-E IRAN ZAMINengus_ofac_sdnofac-13142
Organization:countryirus_ofac_sdnofac-13142
Organization:id9221804680be221c272ae4afedfa83fd1113e3e7us_ofac_sdnofac-13142
Organization:nameIRAN ZAMIN BANKengus_ofac_sdnofac-13142
Organization:programIdUS-IRANengus_ofac_sdnofac-13142
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13142us_ofac_sdnofac-13142
Organization:topicssanctionus_ofac_sdnofac-13142
Organization:website http://www.izbank.com/us_ofac_sdnofac-13142
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