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:swiftBic`		KGTBKPPY		kp_rusi_reports		`kprusi-9e019d71d711ccfba928582fc3c7313095a2f28f`	2024-12-03
`Organization:swiftBic`		KGTBKPP1	eng	us_ofac_sdn		`ofac-47148`	2024-12-16