Statements: Infobank (Includes Belmetalnergo); renamed Trustbank ***

Canonical ID: us-fincen-fc875ee0141d206259cad1178644150aa55f9b42 · 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`		765a9b3d7f31f40fbd5a7938d3c8ae7b36ae0fd3		us_fincen_special_measures		`us-fincen-fc875ee0141d206259cad1178644150aa55f9b42`	2024-07-22