Statements: Innwa Bank Ltd

Canonical ID: NK-MUqMFa3ysaGpVHhknCenJf · 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	Source dataset	Source ID	First seen
`LegalEntity:name`	Innwa Bank	ca_dfatd_sema_sanctions	`ca-sema-e41cf274b11eb1cf82837264edb965821d8d2009`	2024-08-06
`Company:name`	Innwa Bank Ltd.	gb_hmt_sanctions	`gb-hmt-named-innwa-bank-ltd`	2023-04-20
`Company:name`	Innwa Bank Ltd	permid	`permid-4296207554`	2023-11-18