Statements: Habib Bank AG Zurich

Canonical ID: NK-7JwCBaJiyWV7ko7deLUAk7 · 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
`Company:id`	db0f8fd7a11df77f3f3eddd1fe5eae76004faf14	eng	us_fed_enforcements	`us-fed-0f1f63fe280d554651433c09d56e820cfaa6cb72`	2024-12-05
`Company:id`	0e04a6a8e28cfcce5f46bebf57fed70c075aed77	eng	us_fed_enforcements	`us-fed-23d76dc223f4760fcd1986b8c19be865f08212a2`	2024-12-05
`Company:id`	f1d5d812f89fee12c679613b0ab2b2319040fb84	eng	us_fed_enforcements	`us-fed-23d76dc223f4760fcd1986b8c19be865f08212a2`	2024-12-05