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
`Organization:addressEntity`		`addr-c34d2bd5519ee473f5a60323f9d59385d0b74600`	eng	us_ofac_sdn		`ofac-47148`	2024-12-16
`Organization:addressEntity`		`addr-6ec70c66cf9d1f61f9a3aa2f90840d0868484176`	eng	us_ofac_sdn		`ofac-47148`	2024-12-16