Statements: Saman Bank Niederlassung Frankfurt

Canonical ID: NK-UbzazaYkTdoUuKdDWmmuaM · 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
`Company:topics`	fin		ext_us_irs_ffi	`fatca-b36637ac0d5af1d2353726684f93d762dcde4d2e`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SABCDEF2`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SABCDEFF`	2023-03-16
`Company:topics`	sanction.linked		ann_graph_topics	`NK-UbzazaYkTdoUuKdDWmmuaM`	2023-12-22