Statements: OCEAN COMMERCIAL ONE MEMBER LIMITED LIABILITY BANK

Canonical ID: NK-QiCJAzaAXQotthhiZn6K4Y · 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:topics`		fin.bank	eng	iso9362_bic		`bic-OJBAVNVX`	2023-03-16
`Company:topics`		fin		ext_us_irs_ffi		`fatca-9370b053cf45ac5bbdefd5ee41b9ce9ede67b946`	2025-07-18