Statements: Bank of Dandong

Canonical ID: NK-kuDCVFgVNXESiBoAF5KRxk · 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:address`	中華人民共和国丹東市	jpn	jp_mof_sanctions	`ja-mof-be9d1028d1a9cc3576c976ac96857165eaf282f4`	2024-11-28
`LegalEntity:addressEntity`	`addr-c4ffd6d166e37f06dbb8822af559d9cacc6b513d`	jpn	jp_mof_sanctions	`ja-mof-be9d1028d1a9cc3576c976ac96857165eaf282f4`	2023-04-20
`Company:id`	bb9969402342f31b9b48559e99a7b60398c2db08		us_fincen_special_measures	`us-fincen-c69905b44803d1492dbe7acb271e12f21664119b`	2025-02-10
`LegalEntity:id`	76957daeafdafa1b84b8fe2680399943681dd788	jpn	jp_mof_sanctions	`ja-mof-be9d1028d1a9cc3576c976ac96857165eaf282f4`	2024-11-28
`LegalEntity:name`	Bank of Dandong	eng	jp_mof_sanctions	`ja-mof-be9d1028d1a9cc3576c976ac96857165eaf282f4`	2023-04-20
`LegalEntity:name`	バンク・オブ・ダンドン	jpn	jp_mof_sanctions	`ja-mof-be9d1028d1a9cc3576c976ac96857165eaf282f4`	2023-04-20
`Company:name`	Bank of Dandong		us_fincen_special_measures	`us-fincen-c69905b44803d1492dbe7acb271e12f21664119b`	2024-07-22
`Company:topics`	sanction		us_fincen_special_measures	`us-fincen-c69905b44803d1492dbe7acb271e12f21664119b`	2025-02-10
`LegalEntity:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-be9d1028d1a9cc3576c976ac96857165eaf282f4`	2023-04-20