Statements: DIAMOND TRUST BANK UGANDA LIMITED

Canonical ID: NK-VANsrYKsY78t4sGaoubgsh · 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`		2de00ea04b7c81c8c9ec9c33ec51b10d59d3a468	eng	iso9362_bic		`bic-DTKEUGKA`	2024-10-21
`Company:id`		e776eac07884a4746bdab89bb9f294c4fe0f58d8		ext_us_irs_ffi		`fatca-99ae02d0888f311e239c1027fae028cccf7deca0`	2025-07-18