Statements: Limited Liability Company Bank Orange

Canonical ID: NK-kV9XMMZRhaaJShnkC35mi7 · 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-8132eac781748855b1e143e996d271ed1ee0f409`		au_dfat_sanctions		`au-dfat-8723-limited-liability-company-bank-orange`	2026-02-24
`Organization:addressEntity`		`addr-6fcef0f02d851671a1d17866f8cf1adb89462b6f`		us_ofac_sdn		`ofac-51774`	2026-01-26