Statements: Standard Chartered plc

Canonical ID: NK-j8L3CswVzdfRYgYR77Dkpv · 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
`Company:topics`	reg.action	us_fed_enforcements	`us-fed-dc01740acdc41092ce808756aa006fbc6c62ea80`	2024-12-05
`Company:topics`	fin.bank	us_fed_enforcements	`us-fed-dc01740acdc41092ce808756aa006fbc6c62ea80`	2024-12-05
`Company:topics`	fin.bank	us_fed_enforcements	`us-fed-0adb471674002f265d75d24280140fa12592d2f3`	2024-12-05
`Company:topics`	reg.action	us_fed_enforcements	`us-fed-0adb471674002f265d75d24280140fa12592d2f3`	2024-12-05
`Company:topics`	fin.bank	us_fed_enforcements	`us-fed-a4b501844c7eb56b925c0f66025e80aff8cb7a02`	2024-12-05