Statements: Iran Zamin Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Company:idca19c56599d5e0d2d7c0091e85eff688186f6264permidpermid-5081742080
Company:id9ab612c5e89d7587187dae04125669e7d80f7747ext_us_ofac_press_releasesofac-pr-26e2f69338c42a1f66c1b183fd0956f7e90137cf
Organization:idc9e722dc3cc95e04a1122e52a017365d1b96a446us_ofac_sdnofac-13142
Organization:id8463087b5c66d4ca439d0f232291d17d155ff562us_trade_cslofac-13142
LegalEntity:id143c837ccee776ef9001349bfa93bbf187995da0us_sam_exclusionsusgsa-s4mr3rjmw
LegalEntity:id33b77cabb46b3abed634ee3927a49356bf7fed80us_sam_exclusionsusgsa-s4mr3rjmv
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Raw data: Iran Zamin Bank - OpenSanctions