Statements: Arian Bank

Canonical ID: NK-fqRYsbGmZR7v3o6PwSe7T3 · 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:name`	ARIAN BANK		us_trade_csl	`ofac-25417`	2024-05-07
`LegalEntity:name`	Arian Bank		ch_seco_sanctions	`ch-seco-8914`	2023-04-20
`Organization:name`	Arian Bank	eng	us_ofac_sdn	`ofac-25417`	2023-04-20
`Company:name`	Arian Bank		permid	`permid-5050910652`	2023-11-21