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
`Organization:id`		7bd3da8934aff93c3637cc9d4a86ad7f4757a58e	eng	us_ofac_sdn		`ofac-25678`	2025-06-02

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