Statements: SCB NY

Canonical ID: ofac-ea-29d6d8d7fd5ff1f7c7fcd8283cbbca2099e7fc87 · 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:id`		cd3a1070b80c52877960fd3d782195ff0131f962	eng	us_ofac_enforcement_actions		`ofac-ea-29d6d8d7fd5ff1f7c7fcd8283cbbca2099e7fc87`	2025-08-28