Statements: Golden Triangle Bank

Canonical ID: NK-NHje6ZuvhGvZMbvGuA5vnT · 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`	e4154479fbbd994260c0e724248b1239699f6a86		kp_rusi_reports	`kprusi-9e019d71d711ccfba928582fc3c7313095a2f28f`	2024-12-03
`Organization:id`	2e076d4d3627328200c45b6cdc062da3242114a8		us_trade_csl	`ofac-47148`	2024-12-16
`Organization:id`	ee3f5c103ffd2b5ce59823ddeb107b56dab86fe3	eng	us_ofac_sdn	`ofac-47148`	2024-12-16