Statements: National Bank of Pakistan New York Branch

Canonical ID: NK-TAH5QjcZZZ55oZLkoi8F4X · 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:address`	New York, United States	eng	us_fed_enforcements	`us-fed-1d76e8f05dc05f5e84a2e68c15b367990ee8054c`	2024-12-05
`Company:address`	New York, NY	eng	us_fed_enforcements	`us-fed-b901e7b96a4f72be5608bab70f188ea0aef7d184`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-1d76e8f05dc05f5e84a2e68c15b367990ee8054c`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-b901e7b96a4f72be5608bab70f188ea0aef7d184`	2024-12-05
`Company:id`	b39a6e25f70cd31ff682f51171d87ce9c42c14ab	eng	us_fed_enforcements	`us-fed-1d76e8f05dc05f5e84a2e68c15b367990ee8054c`	2025-08-25
`Company:id`	d3ecc74bb836b0edf0ec1ef40d89b385ef20c2cb	eng	us_fed_enforcements	`us-fed-b901e7b96a4f72be5608bab70f188ea0aef7d184`	2025-08-25
`Company:name`	National Bank of Pakistan New York Branch	eng	us_fed_enforcements	`us-fed-b901e7b96a4f72be5608bab70f188ea0aef7d184`	2024-12-05
`Company:name`	National Bank of Pakistan, New York Branch	eng	us_fed_enforcements	`us-fed-1d76e8f05dc05f5e84a2e68c15b367990ee8054c`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-1d76e8f05dc05f5e84a2e68c15b367990ee8054c`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-b901e7b96a4f72be5608bab70f188ea0aef7d184`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20220224a.htm	eng	us_fed_enforcements	`us-fed-b901e7b96a4f72be5608bab70f188ea0aef7d184`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20160324a.htm	eng	us_fed_enforcements	`us-fed-1d76e8f05dc05f5e84a2e68c15b367990ee8054c`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-1d76e8f05dc05f5e84a2e68c15b367990ee8054c`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-b901e7b96a4f72be5608bab70f188ea0aef7d184`	2024-12-05

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