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:uniqueEntityId`		NYFJD6U27814	eng	us_sam_exclusions		`usgsa-s4mr4gm4s`	2024-12-03
`LegalEntity:uniqueEntityId`		GS5MHBCKA158	eng	us_sam_exclusions		`usgsa-s4mr4gm4v`	2024-12-03