Statements: Asian Bank

Canonical ID: NK-emJimsxaWxd25dUgq5xQvh · 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:topics`	fin.bank	eng	iso9362_bic	`bic-AIAAUS3P`	2023-03-16
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-68c7dd0c62f81c221927018d2964bff69541cd12`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-3ba600c6916a2cf3088cb8920fea146b79c583bb`	2024-12-05