Statements: SINKO BANK LTD

Canonical ID: NK-fpj6MMZpJdfDtDbxLCfpSH · 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:id`	0d8e959da1a993064f5bba2d34b2ef5742bebed4	eng	us_sam_exclusions	`usgsa-s4mrty33l`	2025-12-29
`LegalEntity:id`	eed26c9581995ff4227325f1f6cd8360b1f6cfd0	eng	us_sam_exclusions	`usgsa-s4mrty80v`	2025-12-29
`LegalEntity:id`	b4b072bbbe7144bcdd7c89b3a8495f399c55d145	eng	us_sam_exclusions	`usgsa-s4mrqxdvp`	2025-12-29
`LegalEntity:id`	634c0a128b528d481ad84ecc01fb4307359dbfe2	eng	us_sam_exclusions	`usgsa-s4mrty33m`	2025-12-29
`LegalEntity:id`	4f15cc2f32a8f7bcd8e985f0679fc15554b60e15	eng	us_sam_exclusions	`usgsa-s4mrty80w`	2025-12-29