Statements: Parsian Bank

Canonical ID: NK-9Jw3VJsfPatkvDQbrQWC7n · 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`	PARSIAN BANK		us_trade_csl	`ofac-25066`	2024-05-07
`Company:name`	Parsian Bank		permid	`permid-5000034171`	2023-11-19
`Organization:name`	Parsian Bank	eng	us_ofac_sdn	`ofac-25066`	2023-04-20
`LegalEntity:name`	PARSIAN BANK	eng	us_sam_exclusions	`usgsa-s4mr6y8rf`	2024-06-14