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:name`	Khavarmianeh Bank	eng	us_ofac_sdn	`ofac-17154`	2023-04-20
`Organization:name`	KHAVARMIANEH BANK		us_trade_csl	`ofac-17154`	2024-05-07
`Company:name`	Middle East Bank		permid	`permid-5040933257`	2023-11-21
`LegalEntity:name`	KHAVARMIANEH BANK	eng	us_sam_exclusions	`usgsa-s4mr4gm4s`	2024-06-14