Statements: SOUTHERN COMMERCIAL BANK NV

Canonical ID: NK-HoKM2HSANyfT8Scaa9uBkm · 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`		69869873f7364f7c2444e1f0e5b2f1134794c87a	eng	iso9362_bic		`bic-SOUOSRPP`	2024-10-21
`Company:id`		877626a5ad7444238832dc4fd1e5a3edf90513ee		ext_us_irs_ffi		`fatca-3635e18723aa5e2e2d965c351227883cdb7ad4dd`	2025-07-18