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:weakAlias`		GTB	eng	us_ofac_sdn		`ofac-47148`	2024-12-16
`LegalEntity:weakAlias`		GTB		tw_shtc		`tw-shtc-45b16bd990ba227e654c4b4402fb5b747b6e5fe3`	2025-11-12