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	Lang	Source dataset		Source ID	First seen
`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:description`		legal entity		gem_energy_ownership		`gem-own-e100001000347`	2024-06-30