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`		7427e1b67bcd1d97533265582af80b1975a0b7ab	eng	us_sam_exclusions		`usgsa-s4mr4gm4s`	2025-07-23
`LegalEntity:id`		2a3639a8bfa4621349fe5625feead4f88c025ccc	eng	us_sam_exclusions		`usgsa-s4mr4gm4v`	2025-07-23