Statements: BANK-E IRAN ZAMIN

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	Source dataset	Source ID	First seen
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13142	us_ofac_sdn	`ofac-13142`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm1147	ext_us_ofac_press_releases	`ofac-pr-26e2f69338c42a1f66c1b183fd0956f7e90137cf`	2025-12-31
`Company:sourceUrl`	https://permid.org/1-5081742080	permid	`permid-5081742080`	2023-11-21