Statements: Standard Chartered Bank

Canonical ID: ofac-ea-8e012e5bb3a5a9529cd4f311b7dd00717ba4ac18 · 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`		3e14e721dc170fea4fe12f43cb9c6838f76675c9	eng	us_ofac_enforcement_actions		`ofac-ea-8e012e5bb3a5a9529cd4f311b7dd00717ba4ac18`	2025-08-28