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:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm3zp`	2024-06-14
`LegalEntity:createdAt`	2025-01-28	eng	us_sam_exclusions	`usgsa-s4mrvljdj`	2025-01-30
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2y8`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7vj`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2y7`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7vh`	2024-11-02
`Organization:createdAt`	2007-08-04	eng	iso9362_bic	`bic-TICSRUMM`	2024-10-21
`LegalEntity:createdAt`	2023-03-02		ch_seco_sanctions	`ch-seco-60640`	2023-04-20
`LegalEntity:createdAt`	2023-05-19	eng	gb_hmt_sanctions	`gb-hmt-15917`	2024-10-14