Statements: SMP Bank

Canonical ID: NK-mb8YdN9sMmTceAvSr4YEtx · 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:id`	fd13fa134eae22be79cd078e50a9bf2c3c625d23	eng	gb_hmt_sanctions	`gb-hmt-15039`	2025-07-28
`LegalEntity:id`	603d46d063c1f3a5adda3195597383eabff926f7	eng	gb_hmt_sanctions	`gb-hmt-15039`	2025-07-28
`LegalEntity:id`	d383ea6d99055c617aa6bb02b1d2a16c000d512f	eng	gb_hmt_sanctions	`gb-hmt-15039`	2025-07-28