Statements: SMP Bank

Canonical ID: NK-mb8YdN9sMmTceAvSr4YEtx · 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:registrationNumber`	1097711000078		ext_gleif	`lei-2534001EWY0F7S5LDM61`	2024-08-07
`Organization:registrationNumber`	1097711000078	eng	us_ofac_sdn	`ofac-16829`	2023-04-20
`LegalEntity:registrationNumber`	H8UZKGGKJ5R3	eng	us_sam_exclusions	`usgsa-s4mr4dypp`	2024-06-14