Statements: Canadia Bank PLC

Canonical ID: kprusi-b7757698b91c440213b5fc067198dc34cc080739 · 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:description`		Bank based in Cambodia, receiver of part of the $166M stolen from an Indian bank in July 2016 by DPRK cyberactors.		kp_rusi_reports		`kprusi-b7757698b91c440213b5fc067198dc34cc080739`	2024-05-02