Statements: Standard Chartered Bank New York Branch

Canonical ID: NK-KtqPkpwb4AxgLxBSFyu9Fm · 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:sourceUrl`		https://www.federalreserve.gov/newsevents/pressreleases/enforcement20121210a.htm	eng	us_fed_enforcements		`us-fed-648e4376f2088f55cfa3e7793473506101898418`	2025-08-25
`Company:sourceUrl`		https://www.federalreserve.gov/boarddocs/press/enforcement/2004/20041008/default.htm	eng	us_fed_enforcements		`us-fed-fe35eaf2c066a52c866a1ec8a6f6fabdbd492fb9`	2025-08-25