Statements: Innwa Bank Ltd

Canonical ID: NK-MUqMFa3ysaGpVHhknCenJf · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	7d575ddefaafbffdb84375a4db71887b4f727372		permid	`permid-4296207554`	2024-12-14
`LegalEntity:id`	50cd756b76b84790e6ca31e880aca3a21f20a45f		ca_dfatd_sema_sanctions	`ca-sema-e41cf274b11eb1cf82837264edb965821d8d2009`	2024-08-06
`Company:id`	dc4f3efdcd75352ed37d1b1efac5745b59535ff4	eng	gb_hmt_sanctions	`gb-hmt-named-innwa-bank-ltd`	2023-04-20
`Organization:id`	cdb76931cbcaab13584917405bd4f6a9cf70e92e	eng	iso9362_bic	`bic-AVABMMMY`	2024-10-21