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
`LegalEntity:addressEntity`	`addr-8b92c72dbb6983b5fb22d755378756a2cd7e808d`	eng	gb_hmt_sanctions	`gb-hmt-12803`	2025-09-29
`Organization:addressEntity`	`addr-3426058a25f44228185d194515e5818a3e8ebf48`	eng	us_ofac_sdn	`ofac-25685`	2023-11-02
`Organization:addressEntity`	`addr-a5ffc7fb60c9c8f37af74ad61b276e957b4edd4d`	eng	us_ofac_sdn	`ofac-25685`	2023-11-02