Statements: Bank Consortium Trust Company Limited

Canonical ID: NK-aw45j2vsS6t9pzerYmtf7y · 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
`Company:topics`		fin		ext_us_irs_ffi		`fatca-5ed884cb6bbf9abb7661f8e9f131e66ee88d0be4`	2025-07-18

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Raw data: Bank Consortium Trust Company Limited - OpenSanctions