Statements: NANYANG COMMERCIAL BANK, LIMITED

Canonical ID: NK-nsK2SwBZw4TSCsJ3E4swzk · 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`		2f9c7709b9e594672a96a7acb65630bb59d79bb5	eng	iso9362_bic		`bic-NYCBHKHH`	2024-10-21
`Company:id`		d444e27a735b136ab6fff9d31c5d2ee6a5c539f3		ext_us_irs_ffi		`fatca-9e4d4dd71578c2dc02f6130d2e66afeed9640fa7`	2025-07-18