Statements: North East Asia Bank

Canonical ID: NK-adwN3tfomiBFHYi97ZpU26 · 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`	b927f73464f9431ab999ee7fa72552b623b1ba27		kp_rusi_reports	`kprusi-5a65e269c2c0cdf90141fda1cd05b09054a070be`	2024-12-03
`LegalEntity:id`	a470f768ebd24cdffb512e32a0e6b4ffa812046c	jpn	jp_mof_sanctions	`ja-mof-528a371fe83670f8be574cfa58d14d0b1d022381`	2024-11-28
`Organization:id`	c49da4d421a59b99d31da3c4dbbb8fe7290af0c7		us_trade_csl	`ofac-20568`	2024-05-07
`Organization:id`	88a9800d1f64e64f05226d7cf8c5ac5a0418e033	eng	us_ofac_sdn	`ofac-20568`	2023-11-17
`LegalEntity:id`	e07680266a3705b17e2e40ffc432a62370211db5	eng	us_sam_exclusions	`usgsa-s4mr5cscg`	2024-12-03
`LegalEntity:id`	933f2cbd75efd71dfae272aa9421b2c415a09e29	eng	us_sam_exclusions	`usgsa-s4mr5ctj5`	2024-12-03
`Company:id`	fe89fa0e4014898eddf271394e58c21205c027af		permid	`permid-5074698314`	2024-03-14