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	Source dataset	Source ID	First seen
`Organization:id`	313349b3242eea0b06844c017268c853329d586c	us_trade_csl	`ofac-44259`	2025-01-15
`Organization:name`	T-BANK	us_trade_csl	`ofac-44259`	2025-01-15
`Organization:topics`	sanction	us_trade_csl	`ofac-44259`	2025-07-17