Statements: Bank Sanat o Madan

Canonical ID: NK-jZjzjGFMqGDSQ52RXTix4e · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, 1655 VALI-E-ASR AFTER CHAMRAN CROSSROAD, IRNengus_sam_exclusionsusgsa-s4mrvrpy5
LegalEntity:addressTEHRAN, PO BOX 15875-4456, FIROUZEH TOWER, NO 1655 VALI-ASR AVE AFTER CHAMRAN CROSSROADS, 1965643511, IRNengus_sam_exclusionsusgsa-s4mr3ppgm
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3ppgm
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpy5
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p7sn
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpy5
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3ppgm
LegalEntity:iddda7ae00e89d8417a0fd4a3eac7cf877af08c867engus_sam_exclusionsusgsa-s4mr3p7sn
LegalEntity:idb3c393daff52c47650956c775c4c9d7d597f46f0engus_sam_exclusionsusgsa-s4mrvrpy5
LegalEntity:id56ae2047db95222220714b521f106b6a04a58366engus_sam_exclusionsusgsa-s4mr3ppgm
LegalEntity:nameBANK OF INDUSTRY AND MINE (OF IRAN)engus_sam_exclusionsusgsa-s4mr3ppgm
LegalEntity:nameBANK OF INDUSTRY AND MINEengus_sam_exclusionsusgsa-s4mrvrpy5
LegalEntity:nameBANK SANAD VA MADANengus_sam_exclusionsusgsa-s4mr3p7sn
LegalEntity:notes(also BANK SANAD VA MADAN)engus_sam_exclusionsusgsa-s4mr3ppgm
LegalEntity:notes(also BANK OF INDUSTRY AND MINE (OF IRAN))engus_sam_exclusionsusgsa-s4mr3p7sn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpy5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ppgm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p7sn
LegalEntity:uniqueEntityIdUZKBD8HX2GC3engus_sam_exclusionsusgsa-s4mrvrpy5
LegalEntity:uniqueEntityIdFUV8HQ2ZVM38engus_sam_exclusionsusgsa-s4mr3ppgm
LegalEntity:uniqueEntityIdUL5PXXL49GB6engus_sam_exclusionsusgsa-s4mr3p7sn
  • 1 - 21 of 21
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting