Statements: Bank of the Orient

Canonical ID: NK-V2iEMbF6MuhE6JxsyYQ8rC · 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`		5d30bc3195595171f188340bc2c8c44a52af0b75	eng	us_fed_enforcements		`us-fed-1c7639cce1a0a5d0f03c120580aa8363eec0a120`	2024-12-05
`Company:id`		11e4acfc4ba2530c67cb0f4eb5787f43acd34726	eng	us_fed_enforcements		`us-fed-0cbfd5598d467adc9095eecd37019998b92dac61`	2024-12-05