Statements: United Bank for Investment

Canonical ID: NK-RSYwfvrsWyzxxLkzmE7cHj · 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`		850fab5492f1f0cc6e20993e09710ef932cfa333		ext_us_irs_ffi		`fatca-27eae2e919772ddffab86772db614e39dc823f44`	2025-07-18
`Organization:id`		d42e8964ebe90476a1838a786239b5b2627dbb4b	eng	iso9362_bic		`bic-UNTVIQBA`	2024-10-21