Statements: Arian Bank

Canonical ID: NK-fqRYsbGmZR7v3o6PwSe7T3 · Entity type: Company (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:addressEntity`	`addr-e4092496cdda9de7f4cae2f975fbec5fd0d31b10`	eng	us_ofac_sdn	`ofac-25417`	2023-11-02
`Organization:addressEntity`	`addr-7dc9dcfe6711c7d21b803c3f9b64275311c6fae9`	eng	us_ofac_sdn	`ofac-25417`	2023-11-02
`Organization:addressEntity`	`addr-54d25f0c7af53766f31e3abcaa5bb6bd52340a80`	eng	us_ofac_sdn	`ofac-25417`	2023-11-02
`Organization:addressEntity`	`addr-2497485d7d94cf03e3222e2591d95faee6fcba0c`	eng	us_ofac_sdn	`ofac-25417`	2023-11-02
`Organization:addressEntity`	`addr-e63449991c9b75b4a3a990d9cd71dfe670e11393`	eng	us_ofac_sdn	`ofac-25417`	2023-11-02