Statements: Bank of Credit and Commerce International (Overseas) Limited

Canonical ID: us-fed-301de1bdf3351a99631243ebbc107ff052866764 · 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`		e6da5b3efa16181cfb3eed913a2c3686460f8fa7	eng	us_fed_enforcements		`us-fed-301de1bdf3351a99631243ebbc107ff052866764`	2025-08-25