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	Lang	Source dataset	Source ID	First seen
`LegalEntity:addressEntity`	`addr-ba5aa27b6683236e4be5feff051aeb529d1d739b`		au_dfat_sanctions	`au-dfat-6689-cetelem-bank`	2023-04-20
`Organization:addressEntity`	`addr-1557392c009fd56d8b4666fd767f1f43e9dcf50d`	eng	us_ofac_sdn	`ofac-18710`	2023-11-02
`Organization:addressEntity`	`addr-1557392c009fd56d8b4666fd767f1f43e9dcf50d`	eng	us_ofac_cons	`ofac-18710`	2023-11-02