Statements: MB Bank

Canonical ID: NK-kwZfKPEYzi2bxQHUwWEjiB · 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
`Organization:leiCode`	253400XSDD336BT6BJ60		ext_gleif	`lei-253400XSDD336BT6BJ60`	2025-07-19
`Company:leiCode`	253400XSDD336BT6BJ60		permid	`lei-253400XSDD336BT6BJ60`	2023-12-14
`Organization:leiCode`	253400XSDD336BT6BJ60	eng	us_ofac_sdn	`ofac-25419`	2024-11-21