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
`Organization:addressEntity`	`addr-14b89c9892d6968234fac5e72955bf081e65dfe7`		eu_fsf	`eu-fsf-eu-9769-40`	2023-07-26
`Organization:addressEntity`	`addr-748d320f0703d95e9e1332665ed2c603588b2726`		eu_fsf	`eu-fsf-eu-9769-40`	2023-07-26
`Organization:addressEntity`	`addr-748d320f0703d95e9e1332665ed2c603588b2726`		be_fod_sanctions	`eu-fsf-eu-9769-40`	2023-07-27
`Organization:addressEntity`	`addr-14b89c9892d6968234fac5e72955bf081e65dfe7`		be_fod_sanctions	`eu-fsf-eu-9769-40`	2023-07-27
`LegalEntity:addressEntity`	`addr-df488abb769d7928b936a771c2745353980ef886`	jpn	jp_mof_sanctions	`ja-mof-055041a4123792dab16d8e098dd4c3fc760d62ca`	2024-03-01
`LegalEntity:addressEntity`	`addr-748d320f0703d95e9e1332665ed2c603588b2726`		ch_seco_sanctions	`ch-seco-60640`	2025-04-23
`LegalEntity:addressEntity`	`addr-e4078e841a8f0fcaeaac04fe8324ec747f288894`		ch_seco_sanctions	`ch-seco-60640`	2025-04-23
`LegalEntity:addressEntity`	`addr-030928e049cf12bf03fb86fc937478c6e58a048e`	eng	gb_hmt_sanctions	`gb-hmt-15917`	2024-09-11
`Organization:addressEntity`	`addr-fe0f1e039ec02af884484168d3dec8b1812cbb80`	eng	us_ofac_sdn	`ofac-44259`	2023-11-02