Statements: CMRBank

Canonical ID: NK-XShnMVPtVgqvL8r8DXSfbw · 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:addressEntity`	`addr-111ada710aea7bc66ac302979e7983144648b1d7`		be_fod_sanctions	`eu-fsf-eu-10350-3`	2023-07-27
`LegalEntity:addressEntity`	`addr-f284dd6a360ef5b6a648e20eb71c78d85f273b6f`	jpn	jp_mof_sanctions	`ja-mof-75071d6f9690463d01136ddcf9b8999b607058a4`	2025-01-10
`LegalEntity:addressEntity`	`addr-958e58593a60a8a4e64ef5a6b9709bf92f6b1ea7`		ch_seco_sanctions	`ch-seco-62994`	2023-07-26
`Company:addressEntity`	`addr-7c66c89904bcfe8f1de76a82cb437a597f5f38f4`	eng	us_ofac_sdn	`ofac-22488`	2023-11-02
`Organization:addressEntity`	`addr-111ada710aea7bc66ac302979e7983144648b1d7`		eu_fsf	`eu-fsf-eu-10350-3`	2023-07-26
`LegalEntity:addressEntity`	`addr-fbae329c312f0d62f71ec8d6ee41f7e146fc49ca`		au_dfat_sanctions	`au-dfat-8144-tsmr-bank-ooo`	2025-02-24