Statements: Golden Triangle Bank

Canonical ID: NK-NHje6ZuvhGvZMbvGuA5vnT · 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
`LegalEntity:name`		GOLDEN DELTA BANK	eng	us_sam_exclusions		`usgsa-s4mrvlj1k`	2025-01-30
`LegalEntity:name`		GOLDEN TRIANGLE BANK	eng	us_sam_exclusions		`usgsa-s4mrvjr81`	2025-01-23