Statements: National Commercial Bank

Canonical ID: NK-F7nLMoAyHm2m4JfJdWHBzz · 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:id`		0d157d80088d779f521c241889531b352518c674	eng	us_fed_enforcements		`us-fed-3f533f9a8895e5b25a205d9bf515e481acf9f8dd`	2025-05-21
`Company:id`		72f42dff7d053776e2790b81f60435f39a77f670	eng	us_ofac_enforcement_actions		`ofac-ea-1d31191b751b991097eff56c05612198f60a4756`	2025-08-28