Statements: Bank of America

Canonical ID: NK-4KNVoUMf98KyDn8du8stmP · 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	Source dataset	Source ID	First seen
`Company:address`	North Carolina, Delaware, United States	gem_energy_ownership	`gem-own-e100001000347`	2025-11-04
`Company:country`	us	kp_rusi_reports	`kprusi-cdba137cc3dc5427577f23d271f73d8e413a60e9`	2023-08-08
`Company:country`	us	gem_energy_ownership	`gem-own-e100001000347`	2024-06-30
`Company:description`	legal entity	gem_energy_ownership	`gem-own-e100001000347`	2024-06-30
`Company:description`	Blocked payments linked to the World Intellectual Property Organization due to a connection to the DPRK. Its financial domain was previously spoofed by the DPRK cyberthreat group BlueNoroff.	kp_rusi_reports	`kprusi-cdba137cc3dc5427577f23d271f73d8e413a60e9`	2024-05-02
`Company:id`	31a514b03e7ef8522a7a9233200fbc0e7f4c06e6	gem_energy_ownership	`gem-own-e100001000347`	2025-11-04
`Company:id`	04ca4a2a0914cc2a887d26a3ddd906d36295b66f	kp_rusi_reports	`kprusi-cdba137cc3dc5427577f23d271f73d8e413a60e9`	2024-05-02
`Company:legalForm`	Co	gem_energy_ownership	`gem-own-e100001000347`	2024-06-30
`Company:leiCode`	9DJT3UXIJIZJI4WXO774	gem_energy_ownership	`gem-own-e100001000347`	2024-06-30
`Company:mainCountry`	us	gem_energy_ownership	`gem-own-e100001000347`	2025-11-04
`Company:name`	Bank of America Co	gem_energy_ownership	`gem-own-e100001000347`	2024-06-30
`Company:name`	Bank of America	gem_energy_ownership	`gem-own-e100001000347`	2024-06-30
`Company:name`	Bank of America	kp_rusi_reports	`kprusi-cdba137cc3dc5427577f23d271f73d8e413a60e9`	2023-08-08
`Company:permId`	8589934339	gem_energy_ownership	`gem-own-e100001000347`	2024-06-30
`Company:website`	https://www.bankofamerica.com/	gem_energy_ownership	`gem-own-e100001000347`	2025-11-04

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