Statements: Waybank JSC

Canonical ID: NK-CTczDsRzDFqpQrRXEekBmg · 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:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2725	ext_us_ofac_press_releases	`ofac-pr-c9c4277e97549f6c1ebdb5b087163f5fc83aaaed`	2026-01-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51683	us_ofac_sdn	`ofac-51683`	2024-11-21
`Company:sourceUrl`	https://permid.org/1-5087148874	permid	`lei-253400MZGXVN18GHCN57`	2024-11-30