Statements: Euro FinBank

Canonical ID: my-inval-51e477b537bb597ce269e9cdfef2736e88233c5b · Entity type: LegalEntity (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:address`	16 Persiaran Gurney, 10250 Georgetown, Penang, Malaysia 7th Floor, Menara Multi-Purpose Capital Square, 8 Jalan Munshi Abdullah 50100 Kuala Lumpur, Malaysia	eng	my_investor_alert_list	`my-inval-51e477b537bb597ce269e9cdfef2736e88233c5b`	2024-06-20
`LegalEntity:id`	2aad528f01d91dbad06548dde70d4f5a16cb2c8b	eng	my_investor_alert_list	`my-inval-51e477b537bb597ce269e9cdfef2736e88233c5b`	2024-06-20
`LegalEntity:name`	EON Exchange	eng	my_investor_alert_list	`my-inval-51e477b537bb597ce269e9cdfef2736e88233c5b`	2024-06-20
`LegalEntity:name`	Euro FinBank	eng	my_investor_alert_list	`my-inval-51e477b537bb597ce269e9cdfef2736e88233c5b`	2024-06-20
`LegalEntity:name`	Northern Investment Bank	eng	my_investor_alert_list	`my-inval-51e477b537bb597ce269e9cdfef2736e88233c5b`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-51e477b537bb597ce269e9cdfef2736e88233c5b`	2024-06-20
`LegalEntity:website`	http://www.egfin.com/	eng	my_investor_alert_list	`my-inval-51e477b537bb597ce269e9cdfef2736e88233c5b`	2024-06-20
`LegalEntity:website`	http://www.northerninvestmentbank.com/	eng	my_investor_alert_list	`my-inval-51e477b537bb597ce269e9cdfef2736e88233c5b`	2024-06-20
`LegalEntity:website`	http://www.eonexchange.com/	eng	my_investor_alert_list	`my-inval-51e477b537bb597ce269e9cdfef2736e88233c5b`	2024-06-20