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:uniqueEntityId`		C2H6LYPLCB73	eng	us_sam_exclusions		`usgsa-s4mr4gm4x`	2024-12-03
`LegalEntity:uniqueEntityId`		V14MAVJ3XU71	eng	us_sam_exclusions		`usgsa-s4mrvrpy7`	2025-02-20