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:notes`		SWIFT/BIC：NEABKPPY	jpn	jp_mof_sanctions		`ja-mof-528a371fe83670f8be574cfa58d14d0b1d022381`	2023-04-20
`Organization:notes`		all offices worldwide	eng	us_ofac_sdn		`ofac-20568`	2023-04-20