Statements: Ansar Bank

Canonical ID: NK-jE5CT2uhW8uureiPCVy843 · 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
`LegalEntity:createdAt`	2010-12-21	eng	us_sam_exclusions	`usgsa-s4mr3r97x`	2024-06-14
`LegalEntity:createdAt`	2010-12-21	eng	us_sam_exclusions	`usgsa-s4mr3r97z`	2024-06-14
`LegalEntity:createdAt`	2010-12-21	eng	us_sam_exclusions	`usgsa-s4mr3r97y`	2024-06-14
`LegalEntity:createdAt`	2019-03-28	eng	us_sam_exclusions	`usgsa-s4mr8j90y`	2024-06-14
`LegalEntity:createdAt`	2012-07-12	eng	us_sam_exclusions	`usgsa-s4mr3rc4y`	2024-06-14
`LegalEntity:createdAt`	2024-01-12		au_dfat_sanctions	`au-dfat-1972-ansar-bank`	2024-01-16
`LegalEntity:createdAt`	2011-05-24	eng	gb_hmt_sanctions	`gb-hmt-11581`	2024-10-14

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