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:swiftBic`	KGTBKPP1	eng	iso9362_bic	`bic-KGTBKPP1`	2023-03-16
`Company:swiftBic`	KGTBKPPY		kp_rusi_reports	`kprusi-9e019d71d711ccfba928582fc3c7313095a2f28f`	2024-12-03
`Organization:swiftBic`	KGTBKPP1	eng	us_ofac_sdn	`ofac-47148`	2024-12-16