Statements: Bank of the Orient

Canonical ID: NK-V2iEMbF6MuhE6JxsyYQ8rC · 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:id`	f04bece887dbc5a7af893e9f5819b3eb89e2cfa5	eng	iso9362_bic	`bic-BOFOUS6L`	2024-10-21
`Company:id`	112faf0229db22f18ba6af7db1c45361c46f2183	eng	us_fed_enforcements	`us-fed-0cbfd5598d467adc9095eecd37019998b92dac61`	2025-08-25
`Company:id`	763d24dd81324f94d947381ff2a8415c06be8fd5	eng	us_fed_enforcements	`us-fed-1c7639cce1a0a5d0f03c120580aa8363eec0a120`	2025-08-25
`Company:id`	9740bf34587199aa2e1842491932d18c88ed9dd7	eng	us_fed_enforcements	`us-fed-0cbfd5598d467adc9095eecd37019998b92dac61`	2025-08-25
`Company:id`	47120e2cda2ab49fd3f133604f5082b62dc5ab14	eng	us_fed_enforcements	`us-fed-349645ec5cb554add30c239edf90c9c212c4ed18`	2025-08-25