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:name`	COMMERCIAL BANK SINKO BANK	eng	us_sam_exclusions	`usgsa-s4mrty33l`	2024-11-02
`LegalEntity:name`	COMMERCIAL BANK SINKO BANK	eng	us_sam_exclusions	`usgsa-s4mrty80v`	2024-11-02
`LegalEntity:name`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANK	eng	us_sam_exclusions	`usgsa-s4mrqxdvp`	2024-06-14
`LegalEntity:name`	SINKO BANK LTD	eng	us_sam_exclusions	`usgsa-s4mrty33m`	2024-11-02
`LegalEntity:name`	SINKO BANK LTD	eng	us_sam_exclusions	`usgsa-s4mrty80w`	2024-11-02