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:website`		http://www.middleeastbank.ir/	eng	us_ofac_sdn		`ofac-17154`	2023-04-20
`Company:website`		http://www.middleeastbank.ir/		permid		`permid-5040933257`	2023-11-21