Statements: United Bank Limited

Canonical ID: NK-XfRxxFufqskQMwtV3inULj · 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
`Company:address`	Karachi, Pakistan	eng	us_fed_enforcements	`us-fed-b9615428f02708b616971b3fbdd5707d69bb7e51`	2024-12-05
`Company:address`	Karachi, Pakistan	eng	us_fed_enforcements	`us-fed-e246de13e13d0f20fc7a8073a1f2a0cb4bf63825`	2024-12-05
`Company:address`	Karachi, Pakistan	eng	us_fed_enforcements	`us-fed-cc2128351a98aab76327772dee33e63d776e9607`	2024-12-05
`Organization:address`	STATE LIFE BUILDING 1 I.I. CHUNDRIGAR ROAD KARACHI 74000 PAKISTAN	eng	iso9362_bic	`bic-UNILPKKA`	2024-10-21
`Organization:address`	STATE LIVE BUILDING 1 II CHUNDRIGAR ROAD KARACHI 74000 KARACHI POB 4306 PAKISTAN	eng	iso9362_bic	`bic-UNILPKKA`	2024-10-21
`Company:country`	pk		us_fed_enforcements	`us-fed-cc2128351a98aab76327772dee33e63d776e9607`	2024-12-05
`Organization:country`	pk	eng	iso9362_bic	`bic-UNILPKKA`	2023-03-16
`Company:country`	pk		us_fed_enforcements	`us-fed-e246de13e13d0f20fc7a8073a1f2a0cb4bf63825`	2024-12-05
`Company:country`	pk		us_fed_enforcements	`us-fed-b9615428f02708b616971b3fbdd5707d69bb7e51`	2024-12-05
`Organization:createdAt`	1995-03-04	eng	iso9362_bic	`bic-UNILPKKA`	2024-10-21
`Company:id`	9777251dafafa1e393e46052bca4b1e9840281e5		us_fed_enforcements	`us-fed-e246de13e13d0f20fc7a8073a1f2a0cb4bf63825`	2025-05-21
`Company:id`	53f91b73c7ca405dc12159da574d325c81dddae9		us_fed_enforcements	`us-fed-b9615428f02708b616971b3fbdd5707d69bb7e51`	2025-08-25
`Company:id`	e69415ac2b3cc27197ff0a6ed40b2ae1bd4010ac		us_fed_enforcements	`us-fed-cc2128351a98aab76327772dee33e63d776e9607`	2025-08-25
`Organization:id`	48560877509311b02d37fd78b309f6e3d71c023c	eng	iso9362_bic	`bic-UNILPKKA`	2024-10-21
`Organization:modifiedAt`	2024-05-04	eng	iso9362_bic	`bic-UNILPKKA`	2024-10-21
`Organization:name`	UNITED BANK LIMITED	eng	iso9362_bic	`bic-UNILPKKA`	2023-03-16
`Company:name`	United Bank Limited	eng	us_fed_enforcements	`us-fed-b9615428f02708b616971b3fbdd5707d69bb7e51`	2024-12-05
`Company:name`	United Bank Limited	eng	us_fed_enforcements	`us-fed-cc2128351a98aab76327772dee33e63d776e9607`	2024-12-05
`Company:name`	United Bank Limited	eng	us_fed_enforcements	`us-fed-e246de13e13d0f20fc7a8073a1f2a0cb4bf63825`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-e246de13e13d0f20fc7a8073a1f2a0cb4bf63825`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-b9615428f02708b616971b3fbdd5707d69bb7e51`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-cc2128351a98aab76327772dee33e63d776e9607`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20131031a.htm		us_fed_enforcements	`us-fed-cc2128351a98aab76327772dee33e63d776e9607`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20180712a.htm		us_fed_enforcements	`us-fed-b9615428f02708b616971b3fbdd5707d69bb7e51`	2025-08-25
`Organization:swiftBic`	UNILPKKA	eng	iso9362_bic	`bic-UNILPKKA`	2023-03-16
`Company:topics`	fin.bank		us_fed_enforcements	`us-fed-cc2128351a98aab76327772dee33e63d776e9607`	2024-12-05
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-UNILPKKA`	2023-03-16
`Company:topics`	fin.bank		us_fed_enforcements	`us-fed-e246de13e13d0f20fc7a8073a1f2a0cb4bf63825`	2024-12-05
`Company:topics`	fin.bank		us_fed_enforcements	`us-fed-b9615428f02708b616971b3fbdd5707d69bb7e51`	2024-12-05

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