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
`Organization:addressEntity`		`addr-c66b3a0d42d310ef5561277bc0e6e7eead31aca2`		us_ofac_sdn		`ofac-44758`	2026-01-26

Raw data: SINKO BANK LTD - OpenSanctions