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
`Organization:swiftBic`	NEABKPP1	eng	iso9362_bic	`bic-NEABKPP1`	2023-03-16
`Organization:swiftBic`	NEABKPPY	eng	us_ofac_sdn	`ofac-20568`	2023-04-20
`Company:swiftBic`	NEABKPPY		kp_rusi_reports	`kprusi-5a65e269c2c0cdf90141fda1cd05b09054a070be`	2024-12-03