Statements: BANK MASKAN

Canonical ID: NK-LZmBpqAPSpW6yBqkFDW8LR · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	BANK MASKAN		us_trade_csl	`ofac-4633`	2024-05-07
`Organization:name`	BANK MASKAN	eng	us_ofac_sdn	`ofac-4633`	2023-04-20
`Company:name`	Bank Maskan		permid	`permid-5000034158`	2023-11-20
`LegalEntity:name`	BANK MASKAN	eng	us_sam_exclusions	`usgsa-s4mr3ppgk`	2024-06-14