Statements: TBI BANK EAD

Canonical ID: NK-GPwDvoMR5s6b7JJp3NxpmY · 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`		dffc2175036139c6b66f14a7c53ca444ea99e5df		ann_graph_topics		`NK-GPwDvoMR5s6b7JJp3NxpmY`	2025-08-10
`Company:topics`		sanction.linked		ann_graph_topics		`NK-GPwDvoMR5s6b7JJp3NxpmY`	2025-08-10