Statements: Ayandeh Bank

Canonical ID: NK-S5kfYFAZzKcZ7tsHL9gzpQ · 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:name`	AYANDEH BANK		us_trade_csl	`ofac-25757`	2024-05-07
`Organization:name`	Ayandeh Bank	eng	us_ofac_sdn	`ofac-25757`	2023-04-20
`Organization:name`	AYANDEH BANK	eng	iso9362_bic	`bic-AYBKIRT1`	2023-03-16
`LegalEntity:name`	AYANDEH BANK	eng	us_sam_exclusions	`usgsa-s4mrvrpy6`	2025-02-20
`Company:name`	Ayandeh Bank		permid	`permid-5074767353`	2023-11-21