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:notes`		State-owned bank. Provides financial support to the regime. Date of listing: 23.1.2012.		be_fod_sanctions		`eu-fsf-eu-2603-72`	2023-04-20