Statements: Industrial Bank

Canonical ID: NK-cgzMRVg2mthpJgrrLLs5f8 · 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	Source dataset	Source ID	First seen
`Organization:id`	a9f5161ba059a3b35602e5aead07a33bf2a42ae7	us_trade_csl	`ofac-17243`	2024-05-07
`Organization:name`	INDUSTRIAL BANK	us_trade_csl	`ofac-17243`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-17243`	2025-04-26