Statements: Bank Dabrabyt

Canonical ID: NK-PyGc2aMV8UWAGBtTyLC5o7 · 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
`LegalEntity:addressEntity`	`addr-6af84a0853b53bb0532d9b647af1549728252551`	jp_mof_sanctions	`ja-mof-bc12ac1cefed58d6e0a045c132cad97397c32492`	2023-04-20
`LegalEntity:addressEntity`	`addr-450f12a12d6d2aac6b5e6542fbddaa9b8245674f`	gb_hmt_sanctions	`gb-hmt-14979`	2023-04-20
`Organization:addressEntity`	`addr-337e17fadf5f8a5f517601bda31b497420dc7cc9`	us_ofac_sdn	`ofac-34749`	2026-01-26