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
`Organization:id`	fd8d0e185a0eb77e15a336e142d2d735c0ec1e77		us_trade_csl	`ofac-13131`	2024-05-07
`Organization:id`	60d0d6d4104bd4bca5711bb05f66037fded7d189	eng	us_ofac_sdn	`ofac-13131`	2023-11-17
`LegalEntity:id`	238a6b21881879f8586908348ca77b6617e15726	eng	us_sam_exclusions	`usgsa-s4mr3rjm4`	2024-09-10