Statements: TBank

Canonical ID: NK-eyGem2AhvVFkniDghv3Vm6 · 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
`LegalEntity:notes`		The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.	eng	gb_hmt_sanctions		`gb-hmt-15917`	2023-12-15