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:topics`		reg.action	eng	us_ofac_enforcement_actions		`ofac-ea-561db8647209108c1fba662daa2c427262625399`	2025-08-28

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