Statements: BANK-E SAMAN

Canonical ID: NK-gPXr443kjNG3QxHwU2Kx8R · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address2, Tarkeshdooz Alley, before Parkway Cross, Valiasr St., Tehranengus_ofac_sdnofac-13135
Company:address879, between College Cross and Valiasr Cross, Enghelab Ave, TEHRAN, TEHRAN, Iranpermidlei-5493004165TIYDN15T27
Company:addressTarkeshdooz Alley, before Parkway Cross, Valiasr St., TEHRAN, TEHRAN, Iranpermidlei-5493004165TIYDN15T27
Organization:addressSAMAN TOWER 1005 DR. ALI SHARIATI AVE., PIROOZ ALLEY SEYED KHANDAN TEHRAN 1661734611 TEHRAN IRAN (ISLAMIC REPUBLIC OF)engiso9362_bicbic-SABCIRTH
Organization:addressSAMAN TOWER 14A 1005 PIROOZ ALLEY, SEYED KHANDAN TEHRAN 1661734611 IRAN (ISLAMIC REPUBLIC OF)engiso9362_bicbic-SABCIRTH
LegalEntity:addressTEHRAN, VALI ASR. ST. NO. 3, BEFORE VEY PARK INTERSECTION, CORNER OF TARAKESH DOOZ ST.engus_sam_exclusionsusgsa-s4mr3rjmf
Company:addressIranpermidlei-5493004165TIYDN15T27
LegalEntity:addressVali Asr. St. No. 3, Before Vey Park intersection, corner of Tarakesh Dooz St. Tehran Irantw_shtctw-shtc-e6c131193691e3d361353c10c98417c1954699bf
Organization:addressVali Asr. St. No. 3, Before Vey Park intersection, corner of Tarakesh Dooz St., Tehranengus_ofac_sdnofac-13135
LegalEntity:address2, Tarkeshdooz Alley, before Parkway Cross, Valiasr St. Tehran Irantw_shtctw-shtc-e6c131193691e3d361353c10c98417c1954699bf
Organization:addressTEHRAN, 1005-GF, SAMAN TOWER, NO. 0, DR ALI SHARIATI AVE, PIROOZ ALLEY, 23, 1661734611fasext_gleiflei-5493004165TIYDN15T27
Organization:addressEntityaddr-afcda3b30b55ab2e9238b54eb52e29b2c1a945d3engus_ofac_sdnofac-13135
Organization:addressEntityaddr-079572c464341eb34d60a5321123256a4a44052fengus_ofac_sdnofac-13135
LegalEntity:aliasBANK-E SAMANtw_shtctw-shtc-e6c131193691e3d361353c10c98417c1954699bf
Organization:aliasBANK-E SAMANengus_ofac_sdnofac-13135
Organization:countryirengus_ofac_sdnofac-13135
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3rjmf
LegalEntity:countryirtw_shtctw-shtc-e6c131193691e3d361353c10c98417c1954699bf
Company:countryirpermidlei-5493004165TIYDN15T27
Organization:countryirengiso9362_bicbic-SABCIRTH
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3rjmf
Organization:createdAt2002-03-02engiso9362_bicbic-SABCIRTH
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3rjmg
Organization:id8dcb9f271929d4518b389b5fa643a46e16ff26c1us_trade_cslofac-13135
Organization:idf1d876dd7e2d7daf32773a8bdb3dd12e4770ee9eengus_ofac_sdnofac-13135
LegalEntity:id67a014737e995d3fca3b604295a3927f97b05fc7tw_shtctw-shtc-e6c131193691e3d361353c10c98417c1954699bf
LegalEntity:iddaf88df71e23cec03676b3f42c8c4937da3b62fdengus_sam_exclusionsusgsa-s4mr3rjmg
Company:id4833df6391cb78554c48e37c8f924e628921bfeepermidlei-5493004165TIYDN15T27
Organization:idbe0d2ae2540781121abad92eb7d582593fb77525ext_gleiflei-5493004165TIYDN15T27
Company:idd3da434e1baaf96cbd2a5435e8e615a4b5ffe0efext_us_ofac_press_releasesofac-pr-fcf1bd9b8d51777437df2f71dd199fe617c2afd2
Company:id9919e79476945abf941c96aebc11f7f1a870e519permidlei-5493004165TIYDN15T27
LegalEntity:id60c8508bf16366f44da11284d88e75beaa63f182engus_sam_exclusionsusgsa-s4mr3rjmf
Organization:ida37e59f903f0a2e6d5b45c12d8b11308198e9fb9engiso9362_bicbic-SABCIRTH
Organization:incorporationDate1999-09-02ext_gleiflei-5493004165TIYDN15T27
Organization:jurisdictionirext_gleiflei-5493004165TIYDN15T27
Company:jurisdictionirpermidlei-5493004165TIYDN15T27
Organization:legalFormPUBLIC JOINT STOCK COMPANYext_gleiflei-5493004165TIYDN15T27
Company:leiCode5493004165TIYDN15T27permidlei-5493004165TIYDN15T27
Organization:leiCode5493004165TIYDN15T27ext_gleiflei-5493004165TIYDN15T27
Organization:modifiedAt2025-06-05ext_gleiflei-5493004165TIYDN15T27
Organization:modifiedAt2024-04-10engiso9362_bicbic-SABCIRTH
LegalEntity:nameSAMAN BANKtw_shtctw-shtc-e6c131193691e3d361353c10c98417c1954699bf
Organization:nameSAMAN BANKengus_ofac_sdnofac-13135
LegalEntity:nameBANK-E SAMANengus_sam_exclusionsusgsa-s4mr3rjmg
Organization:nameSAMAN BANKus_trade_cslofac-13135
Company:nameSaman Bankpermidlei-5493004165TIYDN15T27
Organization:nameبانک سامانfasext_gleiflei-5493004165TIYDN15T27
Organization:nameSAMAN BANKengiso9362_bicbic-SABCIRTH
Company:nameSaman Bank Corppermidlei-5493004165TIYDN15T27
LegalEntity:nameSAMAN BANKengus_sam_exclusionsusgsa-s4mr3rjmf
Company:nameSaman Bankengext_us_ofac_press_releasesofac-pr-fcf1bd9b8d51777437df2f71dd199fe617c2afd2
LegalEntity:notes(also BANK-E SAMAN)engus_sam_exclusionsusgsa-s4mr3rjmf
LegalEntity:notes(also SAMAN BANK)engus_sam_exclusionsusgsa-s4mr3rjmg
Company:permId5000030996permidlei-5493004165TIYDN15T27
Company:permId5079208723permidlei-5493004165TIYDN15T27
Company:phone98213095100permidlei-5493004165TIYDN15T27
Organization:programIdUS-IRANengus_ofac_sdnofac-13135
Organization:registrationNumber154444ext_gleiflei-5493004165TIYDN15T27
Company:sourceUrl https://permid.org/1-5000030996permidlei-5493004165TIYDN15T27
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1147engext_us_ofac_press_releasesofac-pr-fcf1bd9b8d51777437df2f71dd199fe617c2afd2
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13135engus_ofac_sdnofac-13135
Company:sourceUrl https://permid.org/1-5079208723permidlei-5493004165TIYDN15T27
Company:statusActivepermidlei-5493004165TIYDN15T27
Organization:swiftBicSABCIRTHengiso9362_bicbic-SABCIRTH
Organization:swiftBicSABCIRTHengus_ofac_sdnofac-13135
Organization:swiftBicSABCIRTHext_gleiflei-5493004165TIYDN15T27
Organization:topicsfin.bankengiso9362_bicbic-SABCIRTH
Organization:topicssanctionus_trade_cslofac-13135
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3rjmf
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3rjmg
Organization:topicssanctionengus_ofac_sdnofac-13135
LegalEntity:topicsexport.controltw_shtctw-shtc-e6c131193691e3d361353c10c98417c1954699bf
LegalEntity:uniqueEntityIdYWEECZJFF2R6engus_sam_exclusionsusgsa-s4mr3rjmf
LegalEntity:uniqueEntityIdW1E7KGJ1H957engus_sam_exclusionsusgsa-s4mr3rjmg
Organization:website http://sb24.ir/engus_ofac_sdnofac-13135
Company:website https://sb24.ir/permidlei-5493004165TIYDN15T27
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