Statements: North East Asia Bank

Canonical ID: NK-adwN3tfomiBFHYi97ZpU26 · 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:sourceUrl`		https://permid.org/1-5074698314		permid		`permid-5074698314`	2024-03-14
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20568	eng	us_ofac_sdn		`ofac-20568`	2023-04-20