Statements: Popular Credit Bank

Canonical ID: NK-U5yCkkn32vehaiUk42Vmuq · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:topics`	sanction	be_fod_sanctions	`eu-fsf-eu-2550-23`	2023-04-20
`LegalEntity:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-b0596a7154dade06a42ce0a0650557a5c77d765c`	2024-08-06
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-ebc59d6746a8d89cabbe04fad15d6acb9f9cdbe6`	2025-07-21