Statements: BANK-E SARMAYEH

Canonical ID: NK-9Kisub3oWVYzXqq4j4H9MF · 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	Lang	Source dataset	Source ID	First seen
`Organization:addressEntity`	`addr-e6bf40297aa732001b8df707a15771f98fe7b295`	eng	us_ofac_sdn	`ofac-13136`	2023-11-02
`Organization:addressEntity`	`addr-7baa6d0cc526d886c9ef8278d76f34ab5dd4de6f`	eng	us_ofac_sdn	`ofac-13136`	2023-11-02
`Organization:addressEntity`	`addr-30ed4a7e4aedcfc7343d967e201193b0958aef5d`	eng	us_ofac_sdn	`ofac-13136`	2023-11-02