Statements: CORPORATE FINANCE BANK LLC

Canonical ID: NK-b8ZoAYypS9tgh7bevqjyFD · 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`	e4bcad8cb4c1dfe5ae7ede011ff8e9722c6bb256	rus	ru_cbr_banks	`ru-bik-044525215`	2024-11-16
`Organization:id`	83949c2a15ea31e705a7746d8a4d603fc25d104d	eng	us_ofac_sdn	`ofac-51809`	2024-11-21
`Organization:id`	47838f198a2ad5045088b3ad9183b9c5636f07cf		us_trade_csl	`ofac-51809`	2024-11-21