Statements: LIMITED LIABILITY COMPANY BANK ORANGE

Canonical ID: NK-kV9XMMZRhaaJShnkC35mi7 · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:sourceUrl`		https://permid.org/1-5001188219		permid		`lei-253400D0R1WTEK19WM57`	2024-11-29
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51774	eng	us_ofac_sdn		`ofac-51774`	2024-11-21