Statements: Iran Zamin Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, Seyyed Jamal-oldin Asadabadi St., Corner of 68th St., No. 472engus_ofac_sdnofac-13142
Organization:addressEntityaddr-0a56268374b7c2d43bcd068dac5ff730ad4cdcb4us_ofac_sdnofac-13142
Organization:aliasBANK-E IRAN ZAMINengus_ofac_sdnofac-13142
Organization:countryirus_ofac_sdnofac-13142
Organization:idc9e722dc3cc95e04a1122e52a017365d1b96a446us_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
  • Previous
  • 1 - 10 of 10
  • Next