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
`Organization:country`	ir	eng	iso9362_bic	`bic-KHMIIRTH`	2023-03-16
`Company:country`	ir		permid	`permid-5040933257`	2023-11-21
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-17154`	2023-04-20
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr4gm4s`	2024-06-14