Lists › OFAC SDN › ofac_sdn-13142
IRAN ZAMIN BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 13142.
Programs
Names and aliases
| IRAN ZAMIN BANK | primary |
| BANK-E IRAN ZAMIN | alias (strong) |
Details
| Countries |  Iran |
| Addresses | Seyyed Jamal-oldin Asadabadi St. Corner of 68th St., No. 472 Tehran Iran |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.