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
`Organization:topics`		fin.bank	eng	iso9362_bic		`bic-ATIBLYLT`	2023-03-16
`Company:topics`		fin		ext_us_irs_ffi		`fatca-b41b8c1204513e1247357273112f4067c524c789`	2025-07-18