Statements: Khavarmianeh Bank

Canonical ID: NK-mYXkDogxJodJQ5QC2HHzxn · 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:alias`		Middle East Bank	eng	us_ofac_sdn		`ofac-17154`	2023-04-20
`LegalEntity:alias`		MIDDLE EAST BANK	eng	us_sam_exclusions		`usgsa-s4mr4gm4s`	2024-09-10