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	Lang	Source dataset		Source ID	First seen
`Organization:swiftBic`		FABARUMM	eng	iso9362_bic		`bic-FABARUMM`	2023-03-16
`Organization:swiftBic`		FABARUMM	eng	us_ofac_sdn		`ofac-51809`	2024-11-21