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:topics`	debarment	eng	in_nse_debarred	`in-nse-deb-1bd1588466f46d108a2e05f506df923b95563785`	2024-12-17
`LegalEntity:topics`	debarment	eng	in_nse_debarred	`in-nse-deb-c30d9506187ac9e4c7fe78804b5b94bb85587ed5`	2024-12-17
`Company:topics`	corp.public		ext_gleif	`lei-529900DCLXJSTQZ14I97`	2025-07-19
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-EUAAATWW`	2023-03-16
`Company:topics`	reg.warn		eu_esma_sanctions	`esma-sanctions-44e316b682c1ff57c847772de7cc322ea7ad2046`	2024-06-03