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
`LegalEntity:addressEntity`	`addr-6da70e4eae0369b1d19bb6e64e8e60681a84ae8c`	gb_hmt_sanctions	`gb-hmt-15039`	2024-09-11
`LegalEntity:addressEntity`	`addr-69757080a56f4d124df8deff869244d750d863f0`	au_dfat_sanctions	`au-dfat-2882-smp-bank`	2023-04-20
`Organization:addressEntity`	`addr-d344841c8021a4e5c6d08a8424102d93c94279d0`	us_ofac_sdn	`ofac-16829`	2026-01-26