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:name`	Golden Triangle Bank		kp_rusi_reports	`kprusi-9e019d71d711ccfba928582fc3c7313095a2f28f`	2023-08-08
`Organization:name`	GOLDEN TRIANGLE BANK		us_trade_csl	`ofac-47148`	2024-12-16
`Organization:name`	金三角银行	eng	us_ofac_sdn	`ofac-47148`	2024-12-16
`Organization:name`	Golden Triangle Bank	eng	us_ofac_sdn	`ofac-47148`	2024-12-16
`Organization:name`	황금의 삼각주은행	eng	us_ofac_sdn	`ofac-47148`	2024-12-16