Statements: GLOBEXBANK

Canonical ID: NK-YgkL3C8VtpTR44qQ8xQFmR · 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	Source dataset	Source ID	First seen
`Organization:id`	3f9e9dd8b818775146dde8547944aa03abb66125	us_trade_csl	`ofac-18277`	2024-05-07
`Organization:name`	GLOBEXBANK	us_trade_csl	`ofac-18277`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-18277`	2025-07-17