Statements: State Bank of India

Canonical ID: NK-co5jAhreJNBTtbk2oJQTtL · 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`	export.risk		ir_uani_business_registry	`ir-br-co-17b935acdbb49c59efb6770b5caa9da4b337e664`	2025-11-16
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-6c02964363f0c4af2c2e3857f8e362cf7d74497a`	2025-08-09
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-6c02964363f0c4af2c2e3857f8e362cf7d74497a`	2025-08-09
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-9e8049617e6a89d1ed3791cb0843d7fd0adbfcb1`	2024-12-05