Statements: Sonali Bank Limited

Canonical ID: ir-br-co-ef2ebd16806de5cf2a3c7482468d31b3ee096648 · 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`		According to the report, "Iran's Dirty Banking," by Avi Jorisch, Sonali Bank Limited has a: (http://redcellig.com/media/Irans_Dirty_Banking.pdf)		ir_uani_business_registry		`ir-br-co-ef2ebd16806de5cf2a3c7482468d31b3ee096648`	2025-12-03