Statements: SDM-BANK PJSC

Canonical ID: NK-o5dCFH5ACSgzXE584Ec6Ad · 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
`LegalEntity:id`	b6c58ff113d7a296d2b6f3c6245924da545c11db	eng	us_sam_exclusions	`usgsa-s4mrty1ll`	2025-02-23
`LegalEntity:id`	e0bfb760268364f1c4fe43489d5f16ec7caae5c3	eng	us_sam_exclusions	`usgsa-s4mrty6hv`	2025-02-23
`LegalEntity:id`	676d81bc89aedaaf630b7809e685469a40196ed0	eng	us_sam_exclusions	`usgsa-s4mrty1lk`	2025-02-23
`LegalEntity:id`	8270d3c65e369149af0346429e2a27dc637f0367	eng	us_sam_exclusions	`usgsa-s4mrty6ht`	2025-02-23
`LegalEntity:id`	629d5a65959622e9172e05b0d15bf607409670ef	eng	us_sam_exclusions	`usgsa-s4mrpc2vq`	2025-02-23

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