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	Source dataset	Source ID	First seen
`Organization:id`	565b65eb398baadbc841d60707316142b42d3c2e	us_trade_csl	`ofac-17154`	2024-05-07
`Organization:name`	KHAVARMIANEH BANK	us_trade_csl	`ofac-17154`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-17154`	2025-07-17