Statements: Joint Stock Company Commercial Bank Lanta Bank

Canonical ID: NK-gPduNYDa5JZKefGus8QXqB · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://permid.org/1-4298197141permidlei-2534001F52UDT7V2KR58
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1296engext_us_ofac_press_releasesNK-gPduNYDa5JZKefGus8QXqB
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1494eu_journal_sanctionseu-oj-b91aed5efb87bb46354121fcc4ea3824e8c03bd0
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40903engus_ofac_sdnofac-40903
  • Previous
  • 1 - 4 of 4
  • Next