Statements: Trade Capital Bank

Canonical ID: NK-n9KWYaNV5MLyLkSpQkGmrv · 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:sourceUrl`		https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978		eu_journal_sanctions		`eu-oj-7dfcdde4f0937a7585dc9de4b22cd80c84ab42be`	2025-09-29