Statements: Bank Maskan

Canonical ID: NK-LZmBpqAPSpW6yBqkFDW8LR · 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://permid.org/1-5000034158	permid	`permid-5000034158`	2023-11-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4633	us_ofac_sdn	`ofac-4633`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm1147	ext_us_ofac_press_releases	`ofac-pr-95e99886495dee39692ad20af9f9f43206ac4ebb`	2025-12-31