Statements: SCB Dubai

Canonical ID: NK-cQ5HjkFMggF7nbZwxip7uJ · 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:name`		SCB Dubai	eng	us_ofac_enforcement_actions		`ofac-ea-907cace0832fca9a1cc91df2d550def03db9d100`	2025-08-28
`Company:name`		SCB Dubai	eng	us_ofac_enforcement_actions		`ofac-ea-561db8647209108c1fba662daa2c427262625399`	2025-08-28