Statements: SME BANK

Canonical ID: NK-SkQBFZVaQn2TGaJbuQVDyk · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:sourceUrl`		https://permid.org/1-5000064266		permid		`lei-253400009AA3PGAXJ027`	2023-11-17
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18283	eng	us_ofac_cons		`ofac-18283`	2023-04-20