Statements: SINKO BANK LTD

Canonical ID: NK-fpj6MMZpJdfDtDbxLCfpSH · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	918948b732273bfefb989dc02a903f5356ee8e96	us_trade_csl	`ofac-44758`	2024-05-07
`Organization:name`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANK	us_trade_csl	`ofac-44758`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-44758`	2025-07-17