Statements: SARMAYEH BANK

Canonical ID: NK-9Kisub3oWVYzXqq4j4H9MF · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Sarmayeh Bank		permid	`permid-5044097535`	2023-11-19
`LegalEntity:name`	SARMAYEH BANK	eng	us_sam_exclusions	`usgsa-s4mr3rjmh`	2024-06-14
`Organization:name`	SARMAYEH BANK	eng	us_ofac_sdn	`ofac-13136`	2023-04-20
`Organization:name`	SARMAYEH BANK		us_trade_csl	`ofac-13136`	2024-05-07