Statements: LIMITED LIABILITY COMPANY BANK ROUND

Canonical ID: NK-Nh4YUpn4YFrM2gx4i4L4nC · 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
`Organization:giiNumber`		WMPFR8.99999.SL.643	eng	us_ofac_sdn		`ofac-51727`	2024-11-22

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Raw data: LIMITED LIABILITY COMPANY BANK ROUND - OpenSanctions