Statements: British Arab Commercial Bank plc

Canonical ID: ofac-ea-f40ba1b6ed5b9581056a6465d7837e1a88115d91 · 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`		4a9e25e2253733c9c4b95414ea34085aaa513065	eng	us_ofac_enforcement_actions		`ofac-ea-f40ba1b6ed5b9581056a6465d7837e1a88115d91`	2025-08-28