Statements: Iran Zamin Bank

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, SEYYED JAMAL-OLDIN ASADABADI ST., CORNER OF 68TH ST., NO. 472engus_sam_exclusionsusgsa-s4mr3rjmv
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr3rjmv
LegalEntity:createdAt2012-07-12us_sam_exclusionsusgsa-s4mr3rjmv
LegalEntity:createdAt2012-07-12us_sam_exclusionsusgsa-s4mr3rjmw
LegalEntity:id33b77cabb46b3abed634ee3927a49356bf7fed80us_sam_exclusionsusgsa-s4mr3rjmv
LegalEntity:id143c837ccee776ef9001349bfa93bbf187995da0us_sam_exclusionsusgsa-s4mr3rjmw
LegalEntity:nameBANK-E IRAN ZAMINengus_sam_exclusionsusgsa-s4mr3rjmw
LegalEntity:nameIRAN ZAMIN BANKengus_sam_exclusionsusgsa-s4mr3rjmv
LegalEntity:notes(also BANK-E IRAN ZAMIN)engus_sam_exclusionsusgsa-s4mr3rjmv
LegalEntity:notes(also IRAN ZAMIN BANK)engus_sam_exclusionsusgsa-s4mr3rjmw
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rjmw
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rjmv
LegalEntity:uniqueEntityIdHK46WR825G63engus_sam_exclusionsusgsa-s4mr3rjmv
LegalEntity:uniqueEntityIdWXFAPYWZEE41engus_sam_exclusionsusgsa-s4mr3rjmw
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Raw data: Iran Zamin Bank - OpenSanctions