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:name`	Banca Industrială	ron	be_fod_sanctions	`eu-fsf-eu-2603-72`	2023-04-20
`Organization:name`	Industrial Bank		be_fod_sanctions	`eu-fsf-eu-2603-72`	2023-04-20
`LegalEntity:name`	Industrial Bank		ca_dfatd_sema_sanctions	`ca-sema-af1c64dd325cef35889dc77bf74b0a3f6138d987`	2024-08-06
`LegalEntity:name`	INDUSTRIAL BANK		tw_shtc	`tw-shtc-6722a040845682c8dbf627888e61e615a2556ff1`	2025-07-21
`LegalEntity:name`	INDUSTRIAL BANK	eng	us_sam_exclusions	`usgsa-s4mr4hf6g`	2024-06-14