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
`Organization:addressEntity`		`addr-4e5dd04761b4e98c23724803992c8cc7369d86a2`		eu_fsf		`eu-fsf-eu-13570-20`	2025-10-07