Statements: Arian Bank

Canonical ID: NK-fqRYsbGmZR7v3o6PwSe7T3 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Aryan Bank	fra	fr_tresor_gels_avoir	`fr-ga-8475`	2025-09-29
`LegalEntity:alias`	Aryan Bank		ch_seco_sanctions	`ch-seco-100267`	2025-12-12
`LegalEntity:alias`	AB	eng	gb_hmt_sanctions	`gb-hmt-11169`	2025-09-29
`LegalEntity:alias`	Aryan Bank	eng	gb_hmt_sanctions	`gb-hmt-11169`	2025-09-29
`LegalEntity:alias`	Aryan Bank		eu_journal_sanctions	`eu-oj-1e04c34dc79d305f049e17f5d9838fefb922c571`	2025-09-30
`Organization:alias`	Aryan Bank	fra	mc_fund_freezes	`mc-freezes-3ad0267cfb6c51f91ad114fa360eb783bde84d3e`	2025-10-03