Statements: International Investment Bank

Canonical ID: NK-fBANH4Ue7T53DNPwgu7nax · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:legalForm`		Agreement concerning the establishment of an International Investment Bank (with charter)		ext_gleif		`lei-2534000PHLD27VN98Y03`	2024-08-15
`Organization:legalForm`		Financial Institution	eng	us_ofac_sdn		`ofac-41917`	2023-04-20