Statements: TOSEE TAAVON BANK

Canonical ID: NK-hcC2BeuB9WD3Y7miemqMdX · 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	Source dataset	Source ID	First seen
`Organization:id`	5d4814e84cb88bd0eb5571054eec04c14d250e1f	us_trade_csl	`ofac-13145`	2024-05-07
`Organization:name`	TOSEE TAAVON BANK	us_trade_csl	`ofac-13145`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-13145`	2025-07-17