Statements: FBME Bank Ltd.

Canonical ID: us-fincen-0c348f918222d56173a17a64ee81428a1ec4dcee · 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`		22f93b96b0c62bd9eea35cab5b2d9e26f1fb8b60		us_fincen_special_measures		`us-fincen-0c348f918222d56173a17a64ee81428a1ec4dcee`	2024-07-22