Statements: MB Bank

Canonical ID: NK-dE8wzZnyDGmBc62ZokRwms · 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`	ef0c73dfb6c0737a1f71308b9b230c1c859dc35b		permid	`lei-253400XSDD336BT6BJ60`	2024-03-30
`LegalEntity:id`	eeef9a4b9025c315cb596a5df95ff0d96ae75770		ch_seco_sanctions	`ch-seco-8948`	2023-12-08
`Organization:id`	03ca8bffdcc7a0ef43b7441eca783095c7b7d12b	eng	us_ofac_sdn	`ofac-25419`	2024-11-21
`Organization:id`	aa6aaba2f21612b7be37bf9cc48fad63da99620e		us_trade_csl	`ofac-25419`	2024-05-07
`Organization:id`	e80147162077bc3faadac0e227b93dcf9bf69abb		ext_gleif	`lei-253400XSDD336BT6BJ60`	2024-08-07