Statements: BANK-E SHAHR

Canonical ID: NK-9oV8ZFTKL2mk72sfNscYxM · 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`		6508d81679927db87b718023242384c839cd0487	eng	us_ofac_sdn		`ofac-13138`	2023-11-17
`LegalEntity:id`		294b3d71610be3a5583f2dcc30ef22b3d00c05c7	eng	us_sam_exclusions		`usgsa-s4mr3rjmm`	2024-06-28
`Organization:id`		009f52967baa0dca4f9bf0989b343566593b4db6		us_trade_csl		`ofac-13138`	2024-05-07

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