Statements: Assaray Trade and Investment Bank

Canonical ID: NK-My8QJ4hdE87v7goXtZWSfB · 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:id`		83f21db7eb9304921a1e15649eff141e314dee12		ext_us_irs_ffi		`fatca-b41b8c1204513e1247357273112f4067c524c789`	2025-07-18
`Organization:id`		4f45818dafa03aa5df6ddce7d642d5157fce7fc2	eng	iso9362_bic		`bic-ATIBLYLT`	2024-10-21