Statements: Bank of Industry and Mine

Canonical ID: NK-5F6fBYBZM249aDUSxE2uMo · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Bank Sanad Va Madan	eng	us_ofac_sdn	`ofac-25685`	2023-04-20
`Organization:alias`	Bank of Industry & Mine	eng	us_ofac_sdn	`ofac-25685`	2023-04-20
`LegalEntity:alias`	BANK SANAD VA MADAN	eng	us_sam_exclusions	`usgsa-s4mr3ppgm`	2024-09-10