Statements: SME BANK

Canonical ID: NK-SkQBFZVaQn2TGaJbuQVDyk · 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
`LegalEntity:uniqueEntityId`	NGJ4AFPKALU3	eng	us_sam_exclusions	`usgsa-s4mr5cz2y`	2024-12-03
`LegalEntity:uniqueEntityId`	ENHCCC4EL677	eng	us_sam_exclusions	`usgsa-s4mr5cz2w`	2024-12-03
`LegalEntity:uniqueEntityId`	QAU4HCT8N8Q3	eng	us_sam_exclusions	`usgsa-s4mr5cs4t`	2024-12-03
`LegalEntity:uniqueEntityId`	RKZFTNFN1ZB4	eng	us_sam_exclusions	`usgsa-s4mr5ct9j`	2024-12-03