Statements: Bank Sanat o Madan

Canonical ID: NK-jZjzjGFMqGDSQ52RXTix4e · 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:alias`		Bank Sanad Va Madan	eng	us_ofac_sdn		`ofac-25685`	2023-04-20
`Organization:alias`		Bank of Industry & Mine	eng	us_ofac_sdn		`ofac-25685`	2023-04-20