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:createdAt`	2013-07-13	eng	iso9362_bic	`bic-KHMIIRTH`	2024-10-21
`LegalEntity:createdAt`	2014-08-29	eng	us_sam_exclusions	`usgsa-s4mr4gm4s`	2024-06-14
`LegalEntity:createdAt`	2014-08-29	eng	us_sam_exclusions	`usgsa-s4mr4gm4v`	2024-06-14