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:addressEntity`	`addr-69757080a56f4d124df8deff869244d750d863f0`		au_dfat_sanctions	`au-dfat-2882-smp-bank`	2023-04-20
`LegalEntity:addressEntity`	`addr-6da70e4eae0369b1d19bb6e64e8e60681a84ae8c`	eng	gb_hmt_sanctions	`gb-hmt-15039`	2024-09-11
`Organization:addressEntity`	`addr-53c01dbab298642fee3c0eb3d153526af8d070e5`	eng	us_ofac_sdn	`ofac-16829`	2023-11-02