Statements: Traders Bank

Canonical ID: NK-GLkQLcngZsbhdSA4R5LJrN · 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`		d1ade1a6df13c8f2d674e7a34ae7b89eaa355ac4	eng	us_fed_enforcements		`us-fed-1ef7b7e857f07fb1363bfd4d00f2d52c6a8a382c`	2025-08-25
`Company:id`		ff60d82d1f9ba605d449b95b80d18484d09b7a7f	eng	us_fed_enforcements		`us-fed-114c3cdd013134b8972e8296fb3f8d3d63de7a24`	2025-08-25