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	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	Banca Industriala		gb_hmt_sanctions	`gb-hmt-12483`	2023-04-20
`LegalEntity:alias`	Banca Industrială		gb_hmt_sanctions	`gb-hmt-12483`	2023-04-20
`Organization:alias`	Banca Industriala	eng	gb_fcdo_sanctions	`gb-fcdo-syr0308`	2024-05-09