Statements: Bank of Credit and Commerce International

Canonical ID: us-fed-1ea0e0948156dc5fcc3a736ec254ff7151eedf20 · 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`		685d18537d8359e021866e58dc633fdb1aa2fe8f	eng	us_fed_enforcements		`us-fed-1ea0e0948156dc5fcc3a736ec254ff7151eedf20`	2025-05-21