Statements: Trade Capital Bank

Canonical ID: NK-n9KWYaNV5MLyLkSpQkGmrv · Entity type: Organization (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
`Organization:addressEntity`		`addr-cf1ad0615cef788ba8f938c80f35a05601f0bdc4`	eng	us_ofac_sdn		`ofac-25678`	2023-11-02

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Raw data: Trade Capital Bank - OpenSanctions