Statements: Asian Financial Corporation

Canonical ID: NK-PJevpyYdJuciEe6LFRK3eu · 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
`Company:address`	Philadelphia, Pennsylvania, USA	eng	us_fed_enforcements	`us-fed-3a4617f286be305dc8a4e35b0fa45bd54260c2cd`	2024-12-05
`Company:address`	Philadelphia, PA, USA	eng	us_fed_enforcements	`us-fed-3615ad9adfc138e2e55ef022628a0258539da185`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-3a4617f286be305dc8a4e35b0fa45bd54260c2cd`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-3615ad9adfc138e2e55ef022628a0258539da185`	2024-12-05
`Company:id`	248c17003ef849910c82e44f63bde52cd876d7a1	eng	us_fed_enforcements	`us-fed-3a4617f286be305dc8a4e35b0fa45bd54260c2cd`	2025-08-25
`Company:id`	d0b2f2a5cc0a247bcc60b024d8d4bc32be40d0b0	eng	us_fed_enforcements	`us-fed-3615ad9adfc138e2e55ef022628a0258539da185`	2025-08-25
`Company:name`	Asian Financial Corporation	eng	us_fed_enforcements	`us-fed-3615ad9adfc138e2e55ef022628a0258539da185`	2024-12-05
`Company:name`	Asian Financial Corporation	eng	us_fed_enforcements	`us-fed-3a4617f286be305dc8a4e35b0fa45bd54260c2cd`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-3a4617f286be305dc8a4e35b0fa45bd54260c2cd`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-3615ad9adfc138e2e55ef022628a0258539da185`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20060308a.htm	eng	us_fed_enforcements	`us-fed-3615ad9adfc138e2e55ef022628a0258539da185`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20120807b.htm	eng	us_fed_enforcements	`us-fed-3a4617f286be305dc8a4e35b0fa45bd54260c2cd`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-3a4617f286be305dc8a4e35b0fa45bd54260c2cd`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-3615ad9adfc138e2e55ef022628a0258539da185`	2024-12-05

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