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SAMAN BANK NIEDERLASSUNG FRANKFURT

Bank · Sanction-linked entity

SAMAN BANK NIEDERLASSUNG FRANKFURT is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	SAMAN BANK NIEDERLASSUNG FRANKFURT				[sources]
Incorporation date	2015-02-14				[sources]
Legal form	PUBLIC JOINT STOCK COMPANY				[sources]
Jurisdiction	Iran				[sources]
Country	Germany				[sources]
LEI	549300PG0U4Z0Y0TDA68				[sources]
Registration number	`HRB 120404`				[sources]
SWIFT/BIC	`SABCDEFF`				[sources]
Status	ACTIVE				[sources]
Address	1005-GF, SAMAN TOWER, NO. 0, TEHRAN, 1661734611 · WIESENAU 1 FRANKFURT AM MAIN 60323 FRANKFURT AM MAIN GERMANY · WIESENAU 1 FRANKFURT AM MAIN 60323 GERMANY · WIESENAU 1, 60323 FRANKFURT AM MAIN				[sources]
Last change	2024-11-07	Last processed	2024-11-07	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,731

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data214,571

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: lei-549300PG0U4Z0Y0TDA68 · bic-SABCDEFF · oc-companies-de-m1201-hrb120404

For experts: raw data explorer

Factsheet Data sources

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