Statements: Iran Zamin Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Company:nameIran Zamin Bankpermidpermid-5081742080
Company:nameIran Zamin Bankengext_us_ofac_press_releasesofac-pr-26e2f69338c42a1f66c1b183fd0956f7e90137cf
Organization:nameIRAN ZAMIN BANKus_trade_cslofac-13142
Organization:nameIRAN ZAMIN BANKengus_ofac_sdnofac-13142
LegalEntity:nameBANK-E IRAN ZAMINengus_sam_exclusionsusgsa-s4mr3rjmw
LegalEntity:nameIRAN ZAMIN BANKengus_sam_exclusionsusgsa-s4mr3rjmv
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Raw data: Iran Zamin Bank - OpenSanctions