Statements: ONE ZERO DIGITAL BANK LTD

Canonical ID: NK-HGNhuukXNALbHBN2wrmVBE · 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:id`		44a9646a176f8490cd1dcfdc3b26498c2ff7afce	eng	iso9362_bic		`bic-DIGIILIT`	2024-10-21
`Company:id`		5c1e60e4d5d638cc9d9035826a3dc4cb326300f8		ext_us_irs_ffi		`fatca-617c45b1a1f72054b8e0971396a8a2251803c9f6`	2025-07-18