Statements: Bank of Credit and Commerce International (Overseas) Limited

Canonical ID: us-fed-6c3bf99ced37be1c5abc477096e0bf320aed90a7 · 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`		5b3d73df9230a1ba893cc09e6555ed03fe5edce3	eng	us_fed_enforcements		`us-fed-6c3bf99ced37be1c5abc477096e0bf320aed90a7`	2024-04-25