Statements: European American Investment Bank AG

Canonical ID: NK-3oJgDBGK84GB3Di7TQSxWN · 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
`LegalEntity:id`	6d4a9d9c134c6b6e568621dea1e42f027e691bfd	eng	in_nse_debarred	`in-nse-deb-1bd1588466f46d108a2e05f506df923b95563785`	2024-12-17
`LegalEntity:id`	30b77797179eb32efc367b5a8f614d4336f1b55f	eng	in_nse_debarred	`in-nse-deb-c30d9506187ac9e4c7fe78804b5b94bb85587ed5`	2024-12-17
`Company:id`	083ead6381097bc348d6f3520b7a009252f20ad7		ext_gleif	`lei-529900DCLXJSTQZ14I97`	2025-10-07
`Organization:id`	83f30095636a9a949fbeb6a6e3856ac041ae5e93	eng	iso9362_bic	`bic-EUAAATWW`	2024-10-21
`Company:id`	9ad7ce4185fb62d7ff93a3ed887b60f12106632c		eu_esma_sanctions	`esma-sanctions-44e316b682c1ff57c847772de7cc322ea7ad2046`	2024-06-03