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
`LegalEntity:name`	BANK OF INDUSTRY AND MINE (OF IRAN)	eng	us_sam_exclusions	`usgsa-s4mr3ppgm`	2024-06-14
`Organization:name`	Bank of Industry and Mine	eng	us_ofac_sdn	`ofac-25685`	2023-04-20
`Organization:name`	BANK OF INDUSTRY AND MINE		us_trade_csl	`ofac-25685`	2024-05-07
`Company:name`	Bank of Industry and Mine		permid	`permid-5000039509`	2023-11-17