Statements: BANK DABRABYT JSC

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	Lang	Source dataset	Source ID	First seen
`Organization:addressEntity`	`addr-e725a4fc8fa16d2f3f2fb6901a703c6a7c49b565`	eng	us_ofac_sdn	`ofac-34749`	2023-11-02
`LegalEntity:addressEntity`	`addr-6af84a0853b53bb0532d9b647af1549728252551`	jpn	jp_mof_sanctions	`ja-mof-bc12ac1cefed58d6e0a045c132cad97397c32492`	2023-04-20
`LegalEntity:addressEntity`	`addr-450f12a12d6d2aac6b5e6542fbddaa9b8245674f`	eng	gb_hmt_sanctions	`gb-hmt-14979`	2023-04-20