Statements: International Investment Bank

Canonical ID: NK-fBANH4Ue7T53DNPwgu7nax · 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
`Organization:leiCode`	2534000PHLD27VN98Y03		ext_gleif	`lei-2534000PHLD27VN98Y03`	2024-08-07
`Organization:leiCode`	2534000PHLD27VN98Y03	eng	us_ofac_sdn	`ofac-41917`	2023-04-20
`Company:leiCode`	2534000PHLD27VN98Y03		permid	`lei-2534000PHLD27VN98Y03`	2023-11-18