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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SARMAYEH BANK · Sarmayeh Bank | [sources] | |||
| Other name | BANK-E SARMAYEH · Bank Sarmayeh | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 5044097535 | [sources] | |||
| Phone | +982184245245 | [sources] | |||
| Registration number | LBEWQ511NU56 | [sources] | |||
| Unique Entity ID | LBEWQ511NU56 | [sources] | |||
| Website | www.sbank.ir | [sources] | |||
| Status | Active | [sources] | |||
| Address | 24, Arak Street, Sepahbod Gharani Avenue, 19395-6415 Tehran · Building 24, Arak Street, Sepahbod Gharani Avenue, TEHRAN, TEHRAN, 19395-6415, Iran · No. 34, Corner of Arak St, Gharani Ave, Tehran · Sepahod Gharani No. 24, Corner of Arak St., Tehran · TEHRAN, SEPAHOD GHARANI NO. 24, CORNER OF ARAK ST., IRN | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.