Statements: CIMB THAI BANK PUBLIC COMPANY LIMITED

Canonical ID: NK-7mmDH2Qgce7ZWrsLDFBxV7 · 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
`Organization:name`		CIMB THAI BANK PUBLIC COMPANY LIMITED	eng	iso9362_bic		`bic-UBOBTHBK`	2023-03-16
`Company:name`		CIMB THAI BANK PUBLIC COMPANY LIMITED		ext_us_irs_ffi		`fatca-d8a30a9ae4e9a2bf7aa8ff23a13faaebdb321fb4`	2025-07-18