Statements: Innwa Bank Ltd.

Canonical ID: NK-MUqMFa3ysaGpVHhknCenJf · 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`	cdb76931cbcaab13584917405bd4f6a9cf70e92e	eng	iso9362_bic	`bic-AVABMMMY`	2024-10-21
`Company:id`	dc4f3efdcd75352ed37d1b1efac5745b59535ff4	eng	gb_hmt_sanctions	`gb-hmt-named-innwa-bank-ltd`	2023-04-20
`Company:id`	6e5a8fce4760d4e414cad862f1f8c43bcbc98eb3		permid	`permid-4296207554`	2025-06-03
`LegalEntity:id`	67f48581485479ea9ada1b54ed9fd11077553d7b		ca_dfatd_sema_sanctions	`ca-sema-e41cf274b11eb1cf82837264edb965821d8d2009`	2025-05-19