Statements: Bank of Industry and Mine

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
`LegalEntity:notes`		(also BANK SANAD VA MADAN)	eng	us_sam_exclusions		`usgsa-s4mr3ppgm`	2025-07-23
`LegalEntity:notes`		(also BANK OF INDUSTRY AND MINE (OF IRAN))	eng	us_sam_exclusions		`usgsa-s4mr3p7sn`	2025-07-23