Statements: Standard Chartered Bank

Canonical ID: NK-ZcysghkJLjgbQErvbZyQS5 · 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`	London, United Kingdom	eng	us_fed_enforcements	`us-fed-64bd69a22715281908001216b1df662c119b9668`	2024-12-05
`Company:address`	London, United Kingdom	eng	us_fed_enforcements	`us-fed-6008c2bc397d0ca6dfb2d079d1a439bde3a6ea0a`	2024-12-05
`Company:country`	gb	eng	us_fed_enforcements	`us-fed-64bd69a22715281908001216b1df662c119b9668`	2024-12-05
`Company:country`	gb	eng	us_fed_enforcements	`us-fed-6008c2bc397d0ca6dfb2d079d1a439bde3a6ea0a`	2024-12-05
`Company:id`	83026c4c345c85fbf164a95a72d99114be276210	eng	us_fed_enforcements	`us-fed-6008c2bc397d0ca6dfb2d079d1a439bde3a6ea0a`	2024-12-05
`Company:id`	283ce18f001229c5890c3a2425d3594e02157780	eng	us_fed_enforcements	`us-fed-64bd69a22715281908001216b1df662c119b9668`	2024-12-05
`Company:name`	STANDARD CHARTERED BANK	eng	us_fed_enforcements	`us-fed-6008c2bc397d0ca6dfb2d079d1a439bde3a6ea0a`	2024-12-05
`Company:name`	Standard Chartered Bank	eng	us_fed_enforcements	`us-fed-64bd69a22715281908001216b1df662c119b9668`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-64bd69a22715281908001216b1df662c119b9668`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-6008c2bc397d0ca6dfb2d079d1a439bde3a6ea0a`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-6008c2bc397d0ca6dfb2d079d1a439bde3a6ea0a`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-64bd69a22715281908001216b1df662c119b9668`	2024-12-05