Statements: LIMITED LIABILITY COMPANY BANK ROUND

Canonical ID: NK-Nh4YUpn4YFrM2gx4i4L4nC · 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	Source dataset	Source ID	First seen
`Organization:id`	fd236d57183ab2f433a1e16f551e48402bdf1449	us_trade_csl	`ofac-51727`	2024-11-21
`Organization:name`	LIMITED LIABILITY COMPANY BANK ROUND	us_trade_csl	`ofac-51727`	2024-11-21
`Organization:topics`	sanction	us_trade_csl	`ofac-51727`	2025-07-17