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
`LegalEntity:registrationNumber`		FJ6FX8LH5QV7	eng	us_sam_exclusions		`usgsa-s4mr5cscg`	2024-06-14
`LegalEntity:registrationNumber`		ZHXHRLBH2QN9	eng	us_sam_exclusions		`usgsa-s4mr5ctj5`	2024-06-14