5493004165TIYDN15T27
بانک سامان
Registration lapsedOpen-source customer due diligence on بانک سامان, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 5493004165TIYDN15T27
- Legal jurisdiction
- IR
- Legal form
- 9999
- Registered address
- TEHRAN, IR-23, Iran, Islamic Republic of
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2020-11-27
- Record last updated
- 2025-06-05
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