Statements: CETELEM BANK LIMITED LIABILITY COMPANY

Canonical ID: NK-gsWx6uALDzGRQZzHFZ94e4 · 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	Source dataset	Source ID	First seen
`Organization:id`	ec49595184db21cd498eb7fa10c14b4e4d17c1f4	us_trade_csl	`ofac-18710`	2024-05-07
`Organization:name`	SETELEM BANK LIMITED LIABILITY COMPANY	us_trade_csl	`ofac-18710`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-18710`	2025-07-17