Canonical ID: NK-gPXr443kjNG3QxHwU2Kx8R · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 2, Tarkeshdooz Alley, before Parkway Cross, Valiasr St., Tehran | eng | us_ofac_sdn | ofac-13135 | |||
Company:address | 879, between College Cross and Valiasr Cross, Enghelab Ave, TEHRAN, TEHRAN, Iran | permid | lei-5493004165TIYDN15T27 | ||||
Company:address | Tarkeshdooz Alley, before Parkway Cross, Valiasr St., TEHRAN, TEHRAN, Iran | permid | lei-5493004165TIYDN15T27 | ||||
Organization:address | SAMAN TOWER 1005 DR. ALI SHARIATI AVE., PIROOZ ALLEY SEYED KHANDAN TEHRAN 1661734611 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | eng | iso9362_bic | bic-SABCIRTH | |||
Organization:address | SAMAN TOWER 14A 1005 PIROOZ ALLEY, SEYED KHANDAN TEHRAN 1661734611 IRAN (ISLAMIC REPUBLIC OF) | eng | iso9362_bic | bic-SABCIRTH | |||
LegalEntity:address | TEHRAN, VALI ASR. ST. NO. 3, BEFORE VEY PARK INTERSECTION, CORNER OF TARAKESH DOOZ ST. | eng | us_sam_exclusions | usgsa-s4mr3rjmf | |||
Company:address | Iran | permid | lei-5493004165TIYDN15T27 | ||||
LegalEntity:address | Vali Asr. St. No. 3, Before Vey Park intersection, corner of Tarakesh Dooz St. Tehran Iran | tw_shtc | tw-shtc-e6c131193691e3d361353c10c98417c1954699bf | ||||
Organization:address | Vali Asr. St. No. 3, Before Vey Park intersection, corner of Tarakesh Dooz St., Tehran | eng | us_ofac_sdn | ofac-13135 | |||
LegalEntity:address | 2, Tarkeshdooz Alley, before Parkway Cross, Valiasr St. Tehran Iran | tw_shtc | tw-shtc-e6c131193691e3d361353c10c98417c1954699bf | ||||
Organization:address | TEHRAN, 1005-GF, SAMAN TOWER, NO. 0, DR ALI SHARIATI AVE, PIROOZ ALLEY, 23, 1661734611 | fas | ext_gleif | lei-5493004165TIYDN15T27 | |||
Organization:addressEntity | addr-afcda3b30b55ab2e9238b54eb52e29b2c1a945d3 | eng | us_ofac_sdn | ofac-13135 | |||
Organization:addressEntity | addr-079572c464341eb34d60a5321123256a4a44052f | eng | us_ofac_sdn | ofac-13135 | |||
LegalEntity:alias | BANK-E SAMAN | tw_shtc | tw-shtc-e6c131193691e3d361353c10c98417c1954699bf | ||||
Organization:alias | BANK-E SAMAN | eng | us_ofac_sdn | ofac-13135 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-13135 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3rjmf | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-e6c131193691e3d361353c10c98417c1954699bf | ||||
Company:country | ir | permid | lei-5493004165TIYDN15T27 | ||||
Organization:country | ir | eng | iso9362_bic | bic-SABCIRTH | |||
LegalEntity:createdAt | 2012-07-12 | eng | us_sam_exclusions | usgsa-s4mr3rjmf | |||
Organization:createdAt | 2002-03-02 | eng | iso9362_bic | bic-SABCIRTH | |||
LegalEntity:createdAt | 2012-07-12 | eng | us_sam_exclusions | usgsa-s4mr3rjmg | |||
Organization:id | 8dcb9f271929d4518b389b5fa643a46e16ff26c1 | us_trade_csl | ofac-13135 | ||||
Organization:id | f1d876dd7e2d7daf32773a8bdb3dd12e4770ee9e | eng | us_ofac_sdn | ofac-13135 | |||
LegalEntity:id | 67a014737e995d3fca3b604295a3927f97b05fc7 | tw_shtc | tw-shtc-e6c131193691e3d361353c10c98417c1954699bf | ||||
LegalEntity:id | daf88df71e23cec03676b3f42c8c4937da3b62fd | eng | us_sam_exclusions | usgsa-s4mr3rjmg | |||
Company:id | 4833df6391cb78554c48e37c8f924e628921bfee | permid | lei-5493004165TIYDN15T27 | ||||
Organization:id | be0d2ae2540781121abad92eb7d582593fb77525 | ext_gleif | lei-5493004165TIYDN15T27 | ||||
Company:id | d3da434e1baaf96cbd2a5435e8e615a4b5ffe0ef | ext_us_ofac_press_releases | ofac-pr-fcf1bd9b8d51777437df2f71dd199fe617c2afd2 | ||||
Company:id | 9919e79476945abf941c96aebc11f7f1a870e519 | permid | lei-5493004165TIYDN15T27 | ||||
LegalEntity:id | 60c8508bf16366f44da11284d88e75beaa63f182 | eng | us_sam_exclusions | usgsa-s4mr3rjmf | |||
Organization:id | a37e59f903f0a2e6d5b45c12d8b11308198e9fb9 | eng | iso9362_bic | bic-SABCIRTH | |||
Organization:incorporationDate | 1999-09-02 | ext_gleif | lei-5493004165TIYDN15T27 | ||||
Organization:jurisdiction | ir | ext_gleif | lei-5493004165TIYDN15T27 | ||||
Company:jurisdiction | ir | permid | lei-5493004165TIYDN15T27 | ||||
Organization:legalForm | PUBLIC JOINT STOCK COMPANY | ext_gleif | lei-5493004165TIYDN15T27 | ||||
Company:leiCode | 5493004165TIYDN15T27 | permid | lei-5493004165TIYDN15T27 | ||||
Organization:leiCode | 5493004165TIYDN15T27 | ext_gleif | lei-5493004165TIYDN15T27 | ||||
Organization:modifiedAt | 2025-06-05 | ext_gleif | lei-5493004165TIYDN15T27 | ||||
Organization:modifiedAt | 2024-04-10 | eng | iso9362_bic | bic-SABCIRTH | |||
LegalEntity:name | SAMAN BANK | tw_shtc | tw-shtc-e6c131193691e3d361353c10c98417c1954699bf | ||||
Organization:name | SAMAN BANK | eng | us_ofac_sdn | ofac-13135 | |||
LegalEntity:name | BANK-E SAMAN | eng | us_sam_exclusions | usgsa-s4mr3rjmg | |||
Organization:name | SAMAN BANK | us_trade_csl | ofac-13135 | ||||
Company:name | Saman Bank | permid | lei-5493004165TIYDN15T27 | ||||
Organization:name | بانک سامان | fas | ext_gleif | lei-5493004165TIYDN15T27 | |||
Organization:name | SAMAN BANK | eng | iso9362_bic | bic-SABCIRTH | |||
Company:name | Saman Bank Corp | permid | lei-5493004165TIYDN15T27 | ||||
LegalEntity:name | SAMAN BANK | eng | us_sam_exclusions | usgsa-s4mr3rjmf | |||
Company:name | Saman Bank | eng | ext_us_ofac_press_releases | ofac-pr-fcf1bd9b8d51777437df2f71dd199fe617c2afd2 | |||
LegalEntity:notes | (also BANK-E SAMAN) | eng | us_sam_exclusions | usgsa-s4mr3rjmf | |||
LegalEntity:notes | (also SAMAN BANK) | eng | us_sam_exclusions | usgsa-s4mr3rjmg | |||
Company:permId | 5000030996 | permid | lei-5493004165TIYDN15T27 | ||||
Company:permId | 5079208723 | permid | lei-5493004165TIYDN15T27 | ||||
Company:phone | 98213095100 | permid | lei-5493004165TIYDN15T27 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-13135 | |||
Organization:registrationNumber | 154444 | ext_gleif | lei-5493004165TIYDN15T27 | ||||
Company:sourceUrl | https://permid.org/1-5000030996 | permid | lei-5493004165TIYDN15T27 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm1147 | eng | ext_us_ofac_press_releases | ofac-pr-fcf1bd9b8d51777437df2f71dd199fe617c2afd2 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13135 | eng | us_ofac_sdn | ofac-13135 | |||
Company:sourceUrl | https://permid.org/1-5079208723 | permid | lei-5493004165TIYDN15T27 | ||||
Company:status | Active | permid | lei-5493004165TIYDN15T27 | ||||
Organization:swiftBic | SABCIRTH | eng | iso9362_bic | bic-SABCIRTH | |||
Organization:swiftBic | SABCIRTH | eng | us_ofac_sdn | ofac-13135 | |||
Organization:swiftBic | SABCIRTH | ext_gleif | lei-5493004165TIYDN15T27 | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-SABCIRTH | |||
Organization:topics | sanction | us_trade_csl | ofac-13135 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3rjmf | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3rjmg | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-13135 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e6c131193691e3d361353c10c98417c1954699bf | ||||
LegalEntity:uniqueEntityId | YWEECZJFF2R6 | eng | us_sam_exclusions | usgsa-s4mr3rjmf | |||
LegalEntity:uniqueEntityId | W1E7KGJ1H957 | eng | us_sam_exclusions | usgsa-s4mr3rjmg | |||
Organization:website | http://sb24.ir/ | eng | us_ofac_sdn | ofac-13135 | |||
Company:website | https://sb24.ir/ | permid | lei-5493004165TIYDN15T27 | ||||