Statements: P.T. Ekspor Impor Bank Indonesia (Persero) New York Agency

Canonical ID: NK-JHsq3a2cb7C5j6jST5B2ia · 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:address`	New York, NY	eng	us_fed_enforcements	`us-fed-edd11c0598e18d45b333b063e5f9964d503a75d9`	2024-12-05
`Company:address`	New York, NY	eng	us_fed_enforcements	`us-fed-942e0600349ba4bab8eaad5b70aca442d17e2c52`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-edd11c0598e18d45b333b063e5f9964d503a75d9`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-942e0600349ba4bab8eaad5b70aca442d17e2c52`	2024-12-05
`Company:id`	1da078cfa5d0962222be8276137a5e01ddc7afa8	eng	us_fed_enforcements	`us-fed-edd11c0598e18d45b333b063e5f9964d503a75d9`	2025-05-21
`Company:id`	42bd7322151fb11c5fd0f7104bc97eb1e5c0148d	eng	us_fed_enforcements	`us-fed-942e0600349ba4bab8eaad5b70aca442d17e2c52`	2025-08-25
`Company:name`	P.T. Ekspor Impor Bank Indonesia (Persero) New York Agency	eng	us_fed_enforcements	`us-fed-942e0600349ba4bab8eaad5b70aca442d17e2c52`	2024-12-05
`Company:name`	PT Bank Ekspor Impor Indonesia (Persero)	eng	us_fed_enforcements	`us-fed-edd11c0598e18d45b333b063e5f9964d503a75d9`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-942e0600349ba4bab8eaad5b70aca442d17e2c52`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-edd11c0598e18d45b333b063e5f9964d503a75d9`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/1998/19981216/default.htm	eng	us_fed_enforcements	`us-fed-942e0600349ba4bab8eaad5b70aca442d17e2c52`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-edd11c0598e18d45b333b063e5f9964d503a75d9`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-942e0600349ba4bab8eaad5b70aca442d17e2c52`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-942e0600349ba4bab8eaad5b70aca442d17e2c52`	2024-12-05

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