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:name`	BANK OF THE ORIENT	eng	iso9362_bic	`bic-BOFOUS6L`	2023-03-16
`Company:name`	Bank of the Orient	eng	us_fed_enforcements	`us-fed-0cbfd5598d467adc9095eecd37019998b92dac61`	2024-12-05
`Company:name`	Bank of the Orient	eng	us_fed_enforcements	`us-fed-1c7639cce1a0a5d0f03c120580aa8363eec0a120`	2024-12-05
`Company:name`	Bank of the Orient	eng	us_fed_enforcements	`us-fed-349645ec5cb554add30c239edf90c9c212c4ed18`	2024-12-05