Statements: EGHTESAD NOVIN BANK

Canonical ID: NK-2s3eNdEKF8tjWF5CE8EsYq · Entity type: Organization (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:country`		ir	eng	us_sam_exclusions		`usgsa-s4mr3rjm4`	2024-06-14
`Organization:country`		ir	eng	us_ofac_sdn		`ofac-13131`	2023-04-20