Statements: AVANGARD BANK

Canonical ID: NK-nFqwQCYb2fRsWxkZUto3nY · 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:alias`		AVANGARD BANK	eng	us_ofac_sdn		`ofac-47425`	2024-02-23
`LegalEntity:alias`		AVANGARD BANK		tw_shtc		`tw-shtc-91450d0ca761b28371fffea4fb688ee524f5f59f`	2025-08-09