Statements: BCS Bank AO

Canonical ID: NK-dkVoEcZ4vpqGuDNgqzdzHX · 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
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51664	us_ofac_sdn	`ofac-51664`	2024-11-21
`Company:sourceUrl`	https://permid.org/1-5037249144	permid	`lei-253400AU1YFUM0C4QG84`	2024-11-23
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2725	ext_us_ofac_press_releases	`ofac-pr-0c1624f8a7c2ca42466f1a432aaf85b55f7297ca`	2026-01-31