Statements: Ghavamin Bank

Canonical ID: NK-FrBD4G4yMz4mo6xKaVuxP2 · 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
`LegalEntity:id`		4a08365ac1b3502fb19cea0118e5a15afcb7e313	eng	us_sam_exclusions		`usgsa-s4mr4gm4x`	2025-02-23
`LegalEntity:id`		7b8ddfa4c86ce65bb69d927883e22712fa0042eb	eng	us_sam_exclusions		`usgsa-s4mrvrpy7`	2025-02-23