Statements: Sutor Bank GmbH

Canonical ID: NK-ZBgSThKS4zNurpKyE6srjS · 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:topics`		fin.bank	eng	iso9362_bic		`bic-MHSBDEHB`	2023-03-16
`Company:topics`		reg.warn		eu_esma_sanctions		`lei-529900BQBP4JMDPM6Q19`	2025-09-26