Statements: Fora Bank Joint Stock Commercial Bank

Canonical ID: NK-megsML2JsyEUXshf6YcQug · 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-527d4a0e7eabed84aed6b30fcf7ed2f52e04177b`		au_dfat_sanctions		`au-dfat-8702-fora-bank-joint-stock-commercial-bank`	2026-02-24
`Organization:addressEntity`		`addr-74249f116c9f028e107fefd42bcf9653df9066e9`		us_ofac_sdn		`ofac-51458`	2026-01-26