Statements: BANK-E SAMAN

Canonical ID: NK-gPXr443kjNG3QxHwU2Kx8R · 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	Lang	Source dataset	Source ID	First seen
`Organization:country`	ir	eng	iso9362_bic	`bic-SABCIRTH`	2023-03-16
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-13135`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-e6c131193691e3d361353c10c98417c1954699bf`	2025-08-09
`Company:country`	ir		permid	`lei-5493004165TIYDN15T27`	2023-11-19
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr3rjmf`	2024-06-14