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	Lang	Source dataset		Source ID	First seen
`LegalEntity:addressEntity`		`addr-35365aef4d979fdaee93656e041cfea9ff432ca9`	jpn	jp_mof_sanctions		`ja-mof-528a371fe83670f8be574cfa58d14d0b1d022381`	2023-04-20
`Organization:addressEntity`		`addr-4a4c04ade70c7645b7a06a17fe97e7ee32429ae4`	eng	us_ofac_sdn		`ofac-20568`	2023-11-02