Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Infobank (Includes Belmetalnergo); renamed Trustbank *** | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
FinCEN, part of the U.S. Department of the Treasury, fights money laundering, safeguards the financial system, and promotes national security through gathering and sharing financial intelligence.
United States · FinCEN
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.