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:id`		0e878a9852e94fd15776d3dd4e72309418a4dc4c		ext_us_irs_ffi		`fatca-1bdac86f2a48c6f33a40d704fb027f671adcf7cc`	2024-12-20