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	Source dataset	Source ID	First seen
`Organization:id`	88a3a22d7420b9263a15706e5cb49c301b825053	us_trade_csl	`ofac-16829`	2024-05-07
`Organization:name`	SMP BANK	us_trade_csl	`ofac-16829`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-16829`	2025-07-17