Statements: GUANGDONG NANYUE BANK CO.,LTD.

Canonical ID: NK-NEc2QVgVaCbBRA6EUGf33s · 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-GDPBCN22`	2023-03-16
`Company:topics`		fin		ext_us_irs_ffi		`fatca-490d1142ce3d564eedefe8034d867df71ba1b688`	2025-07-18