Statements: STANDARD CHARTERED BANK BOTSWANA LTD

Canonical ID: NK-Q8W4jo9jRrwn26JDbBEbt2 · 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:id`		608a248ee0f3743df65646dbb7b8ffdab5196cbe		ext_us_irs_ffi		`fatca-4b7aa6a28d3e497fbf17212496bc5fcb1fce5e7d`	2025-07-18
`Organization:id`		a1b010583e8e9e0b29a396d69a071caec98535b5	eng	iso9362_bic		`bic-SCHBBWGX`	2024-10-21