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
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2725	ext_us_ofac_press_releases	`ofac-pr-ce7c8cff6194c4fca6681ae0cb2927a2bfd66353`	2026-01-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51809	us_ofac_sdn	`ofac-51809`	2024-11-21
`Company:sourceUrl`	https://permid.org/1-5000691097	permid	`lei-2534003AVNMLD4D2KU43`	2024-11-29