Statements: LIBANK S.A.L. (LEVANT INVESTMENT BANK)

Canonical ID: NK-hDBQMpw9WgJsZbgYpCZevX · 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:country`		lb		ext_us_irs_ffi		`fatca-1bdac86f2a48c6f33a40d704fb027f671adcf7cc`	2024-12-20

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