Statements: LBANK

Canonical ID: my-inval-e164837c5e51bcc2fc4cff5a5b8d3d5987a8aaa3 · 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:notes`		Operating a digital asset exchange (DAX) without registration	eng	my_investor_alert_list		`my-inval-e164837c5e51bcc2fc4cff5a5b8d3d5987a8aaa3`	2024-06-20