Statements: Popular Credit Bank

Canonical ID: NK-U5yCkkn32vehaiUk42Vmuq · 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:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-2550-23`	2023-04-20
`Organization:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-8c116ada5fe25e6d1ebe7235bf4934a7d0324bca`	2023-04-20
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-b0596a7154dade06a42ce0a0650557a5c77d765c`	2024-08-06
`Organization:topics`	sanction		us_trade_csl	`ofac-17245`	2025-04-25
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4hf7f`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-17245`	2023-04-20