Statements: CORPORATE FINANCE BANK LLC

Canonical ID: NK-b8ZoAYypS9tgh7bevqjyFD · 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`	47838f198a2ad5045088b3ad9183b9c5636f07cf	us_trade_csl	`ofac-51809`	2024-11-21
`Organization:name`	CORPORATE FINANCE BANK LLC	us_trade_csl	`ofac-51809`	2024-11-21
`Organization:topics`	sanction	us_trade_csl	`ofac-51809`	2025-05-11