Statements: Eghtesad Novin Bank

Canonical ID: NK-2s3eNdEKF8tjWF5CE8EsYq · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm1147	ext_us_ofac_press_releases	`ofac-pr-56abe2ffb5a1a3516735bc70fd990fa64ee8231e`	2025-12-31
`Company:sourceUrl`	https://permid.org/1-5000031008	permid	`permid-5000031008`	2025-05-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13131	us_ofac_sdn	`ofac-13131`	2023-04-20