Statements: National Commercial Bank

Canonical ID: NK-F7nLMoAyHm2m4JfJdWHBzz · 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:country`		sa	eng	us_fed_enforcements		`us-fed-3f533f9a8895e5b25a205d9bf515e481acf9f8dd`	2024-12-05
`Company:country`		sa	eng	us_ofac_enforcement_actions		`ofac-ea-1d31191b751b991097eff56c05612198f60a4756`	2025-08-28