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
`LegalEntity:programId`		CA-SEMA		ca_dfatd_sema_sanctions		`ca-sema-af1c64dd325cef35889dc77bf74b0a3f6138d987`	2025-05-19
`Organization:programId`		EU-SYR		be_fod_sanctions		`eu-fsf-eu-2603-72`	2025-05-16