Statements: BANK-E TOSE'E TA'AVON

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
`LegalEntity:addressEntity`	`addr-53d87306d500762bbbb5ad1b3780e48f2b14c306`	ch_seco_sanctions	`ch-seco-100855`	2025-12-12
`LegalEntity:addressEntity`	`addr-37bc4165706dada5c2d3369ede5a29af35941741`	ch_seco_sanctions	`ch-seco-100855`	2025-12-12
`LegalEntity:addressEntity`	`addr-83cecc09266a0f745404c4c770b2ee53c1d3e30a`	gb_hmt_sanctions	`gb-hmt-12804`	2025-09-29
`Organization:addressEntity`	`addr-b82e6133bd64c97f21e99285c4bf5a82df3e886d`	us_ofac_sdn	`ofac-13145`	2023-11-02
`Organization:addressEntity`	`addr-4aa8baaf0d461cff13091d294593418ad0a39918`	us_ofac_sdn	`ofac-13145`	2023-11-02
`Organization:addressEntity`	`addr-25c6c27b75ee5854649c314142caa2c01bc156bc`	eu_fsf	`eu-fsf-eu-13577-13`	2025-10-07
`Organization:addressEntity`	`addr-a59ab0800cb0c89b255002736e4a38f58f963b09`	eu_fsf	`eu-fsf-eu-13577-13`	2025-10-07
`Organization:addressEntity`	`addr-09ff430e995777b513b22caecb93d2f14b302d53`	eu_fsf	`eu-fsf-eu-13577-13`	2025-10-07