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. 472, IRNengus_sam_exclusionsusgsa-s4mr3rjmv
LegalEntity:aliasBANK-E IRAN ZAMINengus_sam_exclusionsusgsa-s4mr3rjmv
LegalEntity:aliasIRAN ZAMIN BANKengus_sam_exclusionsusgsa-s4mr3rjmw
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3rjmv
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3rjmv
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3rjmw
LegalEntity:id35a18925f3b4515e12ee9a247f7becdb901ffc8eengus_sam_exclusionsusgsa-s4mr3rjmw
LegalEntity:id2cef1da7a98bad8938922ff1c4b0b15c4cc0d834engus_sam_exclusionsusgsa-s4mr3rjmv
LegalEntity:nameIRAN ZAMIN BANKengus_sam_exclusionsusgsa-s4mr3rjmv
LegalEntity:nameBANK-E IRAN ZAMINengus_sam_exclusionsusgsa-s4mr3rjmw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjmw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjmv
LegalEntity:uniqueEntityIdHK46WR825G63engus_sam_exclusionsusgsa-s4mr3rjmv
LegalEntity:uniqueEntityIdWXFAPYWZEE41engus_sam_exclusionsusgsa-s4mr3rjmw
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