Statements: Golden Triangle Bank

Canonical ID: NK-NHje6ZuvhGvZMbvGuA5vnT · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:alias`	Golden Delta Bank		kp_rusi_reports	`kprusi-9e019d71d711ccfba928582fc3c7313095a2f28f`	2023-08-08
`Company:alias`	황금의삼각주은행		kp_rusi_reports	`kprusi-9e019d71d711ccfba928582fc3c7313095a2f28f`	2023-08-08
`Organization:alias`	Golden Delta Bank	eng	us_ofac_sdn	`ofac-47148`	2024-12-16
`LegalEntity:alias`	金三角银行	zho	tw_shtc	`tw-shtc-45b16bd990ba227e654c4b4402fb5b747b6e5fe3`	2025-11-12
`LegalEntity:alias`	GOLDEN DELTA BANK		tw_shtc	`tw-shtc-45b16bd990ba227e654c4b4402fb5b747b6e5fe3`	2025-08-09