Statements: Onerbank

Canonical ID: NK-aXSrx4biVaQv2RwBWjgUgt · 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
`LegalEntity:name`	EFTEKHAR BANK	eng	us_sam_exclusions	`usgsa-s4mr3r6v8`	2024-06-14
`LegalEntity:name`	HONOR BANK	eng	us_sam_exclusions	`usgsa-s4mr3r6vb`	2024-06-14
`LegalEntity:name`	HONORBANK	eng	us_sam_exclusions	`usgsa-s4mr3r6v6`	2024-06-14
`LegalEntity:name`	HONORBANK ZAO	eng	us_sam_exclusions	`usgsa-s4mr3r6v9`	2024-06-14
`LegalEntity:name`	ONER BANK	eng	us_sam_exclusions	`usgsa-s4mr3r6vc`	2024-06-14
`LegalEntity:name`	ONER-BANK	eng	us_sam_exclusions	`usgsa-s4mr3r6v5`	2024-06-14
`LegalEntity:name`	ONERBANK	eng	us_sam_exclusions	`usgsa-s4mr3r6v7`	2024-06-14
`LegalEntity:name`	ONERBANK ZAO	eng	us_sam_exclusions	`usgsa-s4mr3r6v4`	2024-06-14