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
Organization:addressVali Asr. St. No. 3, Before Vey Park intersection, corner of Tarakesh Dooz St., Tehranengus_ofac_sdnofac-13135
Organization:addressEntityaddr-079572c464341eb34d60a5321123256a4a44052fengus_ofac_sdnofac-13135
Organization:addressEntityaddr-afcda3b30b55ab2e9238b54eb52e29b2c1a945d3engus_ofac_sdnofac-13135
Organization:aliasBANK-E SAMANengus_ofac_sdnofac-13135
Organization:countryirengus_ofac_sdnofac-13135
Organization:idf1d876dd7e2d7daf32773a8bdb3dd12e4770ee9eengus_ofac_sdnofac-13135
Organization:nameSAMAN BANKengus_ofac_sdnofac-13135
Organization:programIdUS-IRANengus_ofac_sdnofac-13135
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13135engus_ofac_sdnofac-13135
Organization:swiftBicSABCIRTHengus_ofac_sdnofac-13135
Organization:topicssanctionengus_ofac_sdnofac-13135
Organization:website http://sb24.ir/engus_ofac_sdnofac-13135
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