Statements: HCF Bank

Canonical ID: NK-mNE3hLhjRvjeqaGX2NwB55 · 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:leiCode`	2534007XNRQ38CWWDP74		ext_gleif	`lei-2534007XNRQ38CWWDP74`	2024-08-07
`Company:leiCode`	2534007XNRQ38CWWDP74		permid	`lei-2534007XNRQ38CWWDP74`	2023-11-19
`Organization:leiCode`	2534007XNRQ38CWWDP74	eng	us_ofac_sdn	`ofac-45808`	2023-11-02