Statements: Saving Bank

Canonical ID: NK-NoE7jro2qMY5ftMbDkT3hC · 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
`LegalEntity:name`	Saving Bank		ch_seco_sanctions	`ch-seco-12504`	2023-04-20
`Organization:name`	مصرف التوفير	ara	sy_obsalytics_opensyr	`opensyr-node-3537`	2023-04-20
`Organization:name`	Savings Bank	eng	sy_obsalytics_opensyr	`opensyr-node-3537`	2023-04-20
`LegalEntity:name`	Saving Bank		gb_hmt_sanctions	`gb-hmt-12485`	2023-04-20
`Organization:name`	Saving Bank		be_fod_sanctions	`eu-fsf-eu-2552-50`	2023-04-20
`Organization:name`	Banca de Economii	ron	be_fod_sanctions	`eu-fsf-eu-2552-50`	2023-04-20
`Organization:name`	Savings Bank		be_fod_sanctions	`eu-fsf-eu-2552-50`	2023-04-20
`Organization:name`	Saving Bank	eng	jp_mof_sanctions	`ja-mof-8c4f394d5d6e1815fddaa051e015bb2ff746b31f`	2023-04-20
`Organization:name`	貯蓄銀行	jpn	jp_mof_sanctions	`ja-mof-8c4f394d5d6e1815fddaa051e015bb2ff746b31f`	2023-04-20
`Organization:name`	Saving Bank	eng	gb_fcdo_sanctions	`gb-fcdo-syr0327`	2024-05-09
`LegalEntity:name`	SAVING BANK	eng	us_sam_exclusions	`usgsa-s4mr4hf6j`	2024-06-14
`LegalEntity:name`	Saving Bank		ca_dfatd_sema_sanctions	`ca-sema-b9fff0b9d3adc2e2527ad5c0fd9a6aa6f9f3439d`	2024-08-06
`Organization:name`	Saving Bank	eng	us_ofac_sdn	`ofac-17244`	2023-04-20
`Organization:name`	SAVING BANK		us_trade_csl	`ofac-17244`	2024-05-07
`Organization:name`	Saving Bank		eu_fsf	`eu-fsf-eu-2552-50`	2023-04-20
`Organization:name`	Savings Bank		eu_fsf	`eu-fsf-eu-2552-50`	2023-04-20
`Organization:name`	Banca de Economii	ron	eu_fsf	`eu-fsf-eu-2552-50`	2023-04-20
`Organization:name`	Saving Bank	fra	fr_tresor_gels_avoir	`fr-ga-2359`	2023-04-20
`Organization:name`	Saving Bank	fra	mc_fund_freezes	`mc-freezes-4bc88f44c9e0bcfa3a74060e6e18bbc0ba2ae734`	2024-08-14

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