Statements: Timer Bank, AO

Canonical ID: NK-a3PxQBQ2hqvUN2wxR2yoi7 · 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
`LegalEntity:addressEntity`	`addr-a91d5c7e5532a33d28e66b60a20f35619595d2b2`	jp_mof_sanctions	`ja-mof-00e11c9fc02ce4d7b2596925df3f2270381ff1ea`	2025-09-29
`LegalEntity:addressEntity`	`addr-7f58f9c45525cb323ba246751be12a57fd3cac8e`	jp_mof_sanctions	`ja-mof-00e11c9fc02ce4d7b2596925df3f2270381ff1ea`	2025-09-29
`LegalEntity:addressEntity`	`addr-d9d7befcf0cdc0d852efdf130adfe63f4bc559b4`	jp_mof_sanctions	`ja-mof-00e11c9fc02ce4d7b2596925df3f2270381ff1ea`	2025-09-29
`LegalEntity:addressEntity`	`addr-4d64bbc1f1704efa104880599d5f1eb82c0d3131`	au_dfat_sanctions	`au-dfat-8147-timer-bank-ao`	2025-11-19
`Organization:addressEntity`	`addr-4a64f0fe94d31c6a636e002ba8ccc40dec960db9`	us_ofac_sdn	`ofac-50610`	2026-01-26
`Organization:addressEntity`	`addr-82e64306bc134633a881f99e67eaeaeae3ac332d`	us_ofac_sdn	`ofac-50610`	2026-01-26
`Organization:addressEntity`	`addr-b8dde2c11646d06ad021c5f99d4aaf6bf109ae6f`	us_ofac_sdn	`ofac-50610`	2026-01-26