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:swiftBic`		NEABKPPY		kp_rusi_reports		`kprusi-5a65e269c2c0cdf90141fda1cd05b09054a070be`	2024-12-03
`Organization:swiftBic`		NEABKPPY	eng	us_ofac_sdn		`ofac-20568`	2023-04-20