Statements: Industrial Savings Bank

Canonical ID: NK-nASvExFNWFbhcrBywAqRdZ · 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:addressEntity`	`addr-0b809b2788404044848da6e0d74c76d9ff9da0e6`		au_dfat_sanctions	`au-dfat-6674-industrial-savings-bank-is-bank`	2024-08-19
`LegalEntity:addressEntity`	`addr-8ad323942d239dd4b4a789d1a9ee0ff1f5efb8a3`		au_dfat_sanctions	`au-dfat-6674-industrial-savings-bank-is-bank`	2024-08-19
`LegalEntity:addressEntity`	`addr-90e305dc0c95a15509264539d20b5b633fdcf9d8`	eng	gb_hmt_sanctions	`gb-hmt-14180`	2024-09-11
`LegalEntity:addressEntity`	`addr-f1c237a13372406aaf69a98457b351a9b3941643`	eng	gb_hmt_sanctions	`gb-hmt-14180`	2024-09-11
`Company:addressEntity`	`addr-caebed291ddce1260471ecf34a134990c0f76f37`	eng	us_ofac_sdn	`ofac-22507`	2023-11-02
`Company:addressEntity`	`addr-e20de0003bbd1985129af3999fb6172746c429c9`	eng	us_ofac_sdn	`ofac-22507`	2023-11-02
`Company:addressEntity`	`addr-e6fa5231124451bcd635fd484fe21bfda9dc1df0`	eng	us_ofac_sdn	`ofac-22507`	2023-11-02
`Company:addressEntity`	`addr-e5052981b83939161a2f04fd7be3f1d120caddbf`	eng	us_ofac_sdn	`ofac-22507`	2023-11-02