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	Source dataset	Source ID	First seen
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51458	us_ofac_sdn	`ofac-51458`	2024-11-21
`Company:sourceUrl`	https://permid.org/1-5000003584	permid	`lei-253400USPWD55XXK2223`	2024-11-30
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2725	ext_us_ofac_press_releases	`ofac-pr-c1147fcb3ad00998c047b9a4be416af1d69d00d4`	2026-01-31