Statements: BNK (UK) Ltd

Canonical ID: NK-ndZANNXSyECotkGU8dJrMQ · 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
`LegalEntity:name`	BNK (UK) Ltd	eng	gb_hmt_sanctions	`gb-hmt-14124`	2023-04-20
`Organization:name`	BNK (UK) Ltd	eng	gb_fcdo_sanctions	`gb-fcdo-bel0107`	2024-05-09
`Organization:name`	BNK (UK) LTD		gb_coh_disqualified	`gb-coh-xidbdtjgcowiawsrwvntthimtly`	2025-04-12
`Organization:name`	BNK (UK) LIMITED	eng	ext_gleif	`lei-213800T83RX2E16NG555`	2025-05-21