Research
Datasets
Showcase
Documentation
About
Raw data explorer
This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
NK-niviEHuyqJFtCoR9edkdSX
Company:
website
http://www.agdbank.com/
permid
permid-5040929207
2023-11-21
NK-niviEHuyqJFtCoR9edkdSX
Organization:
website
http://www.agdbank.com/
eng
us_ofac_sdn
ofac-35838
2023-04-20
‹
Previous
1 - 2 of 2
›
Next