Statements: North East Asia Bank

Canonical ID: NK-adwN3tfomiBFHYi97ZpU26 · 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`	c49da4d421a59b99d31da3c4dbbb8fe7290af0c7	us_trade_csl	`ofac-20568`	2024-05-07
`Organization:name`	NORTH EAST ASIA BANK	us_trade_csl	`ofac-20568`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-20568`	2025-07-17