Statements: IRAN ZAMIN BANK

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	BANK-E IRAN ZAMIN	eng	us_sam_exclusions	`usgsa-s4mr3rjmv`	2024-09-10
`Organization:alias`	BANK-E IRAN ZAMIN	eng	us_ofac_sdn	`ofac-13142`	2023-04-20
`LegalEntity:alias`	IRAN ZAMIN BANK	eng	us_sam_exclusions	`usgsa-s4mr3rjmw`	2024-09-10