Statements: Bank of Ceylon

Canonical ID: ir-br-co-a0daeda030bfa016bf970f59e27530c6d1d89343 · 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
`Company:notes`		Noted for conducting business with Iranian and U.S. banks. (Avi Jorisch, "Iran's dirty banking," 2010) (http://redcellig.com/media/Irans_Dirty_Banking.pdf)		ir_uani_business_registry		`ir-br-co-a0daeda030bfa016bf970f59e27530c6d1d89343`	2025-11-06