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Organization
Sarmayeh Bank
بانک سرمایه
Bank
1
Total Mentions
15
Risk Score
Also known as:
Sarmayeh Bank
بانک سرمایه
سرمایه
⚠️ Adverse Media Flags
corruption
1
📰 Recent Mentions
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May 23, 2026
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News
Zanjani's Account of Seized Gold Shipment: 'Gold Was Replaced with Lead'
Babak Zanjani, accused of financial misconduct, claims that a gold shipment he was involved with was tampered with by others who replaced the gold with…