Statements: National Bank of Pakistan

Canonical ID: NK-oTegb2goRASsDn5ajBWeHT · 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
`Company:address`	Karachi, Pakistan	eng	us_fed_enforcements	`us-fed-85e54016ec20b95e66f1c08816e6c8cfdc81792c`	2024-12-05
`Company:address`	Karachi, Pakistan	eng	us_fed_enforcements	`us-fed-57d3e50852b29003445a61a4f360c13f39d541bb`	2024-12-05
`Company:country`	pk	eng	us_fed_enforcements	`us-fed-85e54016ec20b95e66f1c08816e6c8cfdc81792c`	2024-12-05
`Company:country`	pk	eng	us_fed_enforcements	`us-fed-57d3e50852b29003445a61a4f360c13f39d541bb`	2024-12-05
`Company:id`	4810918569bdd5d1d2e84a681c5342042fba8f07	eng	us_fed_enforcements	`us-fed-57d3e50852b29003445a61a4f360c13f39d541bb`	2025-05-21
`Company:id`	394d50d46ed0f9a39fe710230515e79312fae98b	eng	us_fed_enforcements	`us-fed-85e54016ec20b95e66f1c08816e6c8cfdc81792c`	2025-08-25
`Company:id`	22d6d63a1cda6ec46f9c3e4222cfd5383709872e	eng	us_fed_enforcements	`us-fed-57d3e50852b29003445a61a4f360c13f39d541bb`	2025-05-21
`Company:name`	National Bank of Pakistan	eng	us_fed_enforcements	`us-fed-57d3e50852b29003445a61a4f360c13f39d541bb`	2024-12-05
`Company:name`	National Bank of Pakistan	eng	us_fed_enforcements	`us-fed-85e54016ec20b95e66f1c08816e6c8cfdc81792c`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-85e54016ec20b95e66f1c08816e6c8cfdc81792c`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-57d3e50852b29003445a61a4f360c13f39d541bb`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20160324a.htm	eng	us_fed_enforcements	`us-fed-85e54016ec20b95e66f1c08816e6c8cfdc81792c`	2025-08-25
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-57d3e50852b29003445a61a4f360c13f39d541bb`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-57d3e50852b29003445a61a4f360c13f39d541bb`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-85e54016ec20b95e66f1c08816e6c8cfdc81792c`	2024-12-05

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