Statements: Khavarmianeh Bank

Canonical ID: NK-mYXkDogxJodJQ5QC2HHzxn · 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:id`		63bf766bae7af11e8ee9fa8e19fd70610e159e9a		us_sam_exclusions		`usgsa-s4mr4gm4s`	2026-01-06
`LegalEntity:id`		46d9f125729cad198b2da8546fb2a814f30c2a40		us_sam_exclusions		`usgsa-s4mr4gm4v`	2026-01-06