Statements: CMRBank

Canonical ID: NK-XShnMVPtVgqvL8r8DXSfbw · 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:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6747	fra	fr_tresor_gels_avoir	`fr-ga-6747`	2024-03-19
`Company:sourceUrl`	https://permid.org/1-5056410791		permid	`lei-253400LJ7GXJX909VX74`	2023-11-18
`Company:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22488	eng	us_ofac_sdn	`ofac-22488`	2023-04-20