Statements: Industrial Bank

Canonical ID: NK-cgzMRVg2mthpJgrrLLs5f8 · Entity type: Organization (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`	INDUSTRIAL BANK		us_trade_csl	`ofac-17243`	2024-05-07
`Organization:name`	Industrial Bank	fra	fr_tresor_gels_avoir	`fr-ga-2099`	2023-04-20
`LegalEntity:name`	Industrial Bank		ch_seco_sanctions	`ch-seco-12494`	2023-04-20
`LegalEntity:name`	Industrial Bank		gb_hmt_sanctions	`gb-hmt-12483`	2023-04-20
`Organization:name`	Industrial Bank	fra	mc_fund_freezes	`mc-freezes-8d54a907b7d325576a9bdf26b0151c089c630f24`	2024-08-14
`Organization:name`	Industrial Bank	eng	us_ofac_sdn	`ofac-17243`	2023-04-20
`Organization:name`	Industrial Bank	eng	gb_fcdo_sanctions	`gb-fcdo-syr0308`	2024-05-09
`Organization:name`	Banca Industrială	ron	eu_fsf	`eu-fsf-eu-2603-72`	2023-04-20
`Organization:name`	Industrial Bank		eu_fsf	`eu-fsf-eu-2603-72`	2023-04-20
`LegalEntity:name`	INDUSTRIAL BANK	eng	us_sam_exclusions	`usgsa-s4mr4hf6g`	2024-06-14
`Organization:name`	Banca Industrială	ron	be_fod_sanctions	`eu-fsf-eu-2603-72`	2023-04-20
`Organization:name`	Industrial Bank		be_fod_sanctions	`eu-fsf-eu-2603-72`	2023-04-20
`Organization:name`	Industrial Bank	eng	jp_mof_sanctions	`ja-mof-b6207bae8767809316c8f05c06e0f3634272d86e`	2023-04-20
`Organization:name`	インダストリアル・バンク	jpn	jp_mof_sanctions	`ja-mof-b6207bae8767809316c8f05c06e0f3634272d86e`	2023-04-20
`LegalEntity:name`	Industrial Bank		ca_dfatd_sema_sanctions	`ca-sema-af1c64dd325cef35889dc77bf74b0a3f6138d987`	2024-08-06