Statements: Ghavamin Bank

Canonical ID: NK-FrBD4G4yMz4mo6xKaVuxP2 · Entity type: Company (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:registrationNumber`		397957	eng	us_ofac_sdn		`ofac-25758`	2023-04-20
`LegalEntity:registrationNumber`		C2H6LYPLCB73	eng	us_sam_exclusions		`usgsa-s4mr4gm4x`	2024-06-14