Statements: BANK-E IRAN ZAMIN

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

PropertyValueLangSource datasetSource IDFirst seen
Company:nameIran Zamin Bankengext_us_ofac_press_releasesNK-eW8Bnft7bvFmAtZmiu7yMt
Organization:nameIRAN ZAMIN BANKengus_ofac_sdnofac-13142
LegalEntity:nameBANK-E IRAN ZAMINengus_sam_exclusionsusgsa-s4mr3rjmw
LegalEntity:nameIRAN ZAMIN BANKengus_sam_exclusionsusgsa-s4mr3rjmv
Organization:nameIRAN ZAMIN BANKus_trade_cslofac-13142
Company:nameIran Zamin Bankpermidpermid-5081742080
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Raw data: BANK-E IRAN ZAMIN - OpenSanctions