Statements: Banca Industrială

Canonical ID: NK-cgzMRVg2mthpJgrrLLs5f8 · 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:id`	32d7fb6e96fdb9a79c413e9df6cbe0f67b223642		be_fod_sanctions	`eu-fsf-eu-2603-72`	2025-09-15
`LegalEntity:id`	bbc3367c142ec66344cf785d9a8d9e442fc3e2b2		ca_dfatd_sema_sanctions	`ca-sema-af1c64dd325cef35889dc77bf74b0a3f6138d987`	2025-05-19
`LegalEntity:id`	eb7c59556df850ea7fcd36b173472fe0215cd53b		tw_shtc	`tw-shtc-6722a040845682c8dbf627888e61e615a2556ff1`	2025-07-21
`LegalEntity:id`	7f63a8f7dbcd97c36cca5ec3ac05726ea08228e7	eng	us_sam_exclusions	`usgsa-s4mr4hf6g`	2025-02-23