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	Lang	Source dataset		Source ID	First seen
`Organization:addressEntity`		`addr-993b3e9d73ed721d8b7a124349b55c7b85ff9cab`		us_ofac_sdn		`ofac-51727`	2026-01-26