Statements: Banca Cooperativă Agricolă

Canonical ID: NK-GBs8SohdLKpEcQxeZxqepE · Entity type: Organization (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:name`	ACB		be_fod_sanctions	`eu-fsf-eu-2555-42`	2023-04-20
`Organization:name`	Al Masraf Al Zeraei Al Taweni		be_fod_sanctions	`eu-fsf-eu-2555-42`	2023-04-20
`Organization:name`	Agricultural Cooperative Bank		be_fod_sanctions	`eu-fsf-eu-2555-42`	2023-04-20
`Organization:name`	Banca Cooperativă Agricolă	ron	be_fod_sanctions	`eu-fsf-eu-2555-42`	2023-04-20
`LegalEntity:name`	Agricultural Cooperative Bank		ca_dfatd_sema_sanctions	`ca-sema-36cfab3291812781dee7b311e04e151acd9e298d`	2024-08-06
`LegalEntity:name`	AGRICULTURAL COOPERATIVE BANK		tw_shtc	`tw-shtc-b96f6041f70952cfa0491c9bd86918e008af8939`	2025-11-14