Statements: Saving Bank

Canonical ID: NK-NoE7jro2qMY5ftMbDkT3hC · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:countrysyengus_ofac_sdnofac-17244
Organization:countrysygb_fcdo_sanctionsgb-fcdo-syr0327
Organization:countrysyeu_fsfeu-fsf-eu-2552-50
Organization:countrysybe_fod_sanctionseu-fsf-eu-2552-50
Organization:countrysyengsy_obsalytics_opensyropensyr-node-3537
LegalEntity:countrysyca_dfatd_sema_sanctionsca-sema-b9fff0b9d3adc2e2527ad5c0fd9a6aa6f9f3439d
Organization:countrysyfrafr_tresor_gels_avoirfr-ga-2359
LegalEntity:countrysych_seco_sanctionsch-seco-12504
LegalEntity:countrysygb_hmt_sanctionsgb-hmt-12485
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mr4hf6j
  • 1 - 10 of 10
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting