Statements: SCBZ

Canonical ID: ofac-ea-0984800fe01e9cacfec5c295e9832ef4670182fc · 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:name`		SCBZ	eng	us_ofac_enforcement_actions		`ofac-ea-0984800fe01e9cacfec5c295e9832ef4670182fc`	2025-08-28

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