Statements: Bank of Credit and Commerce International S.A.

Canonical ID: us-fed-32c3b29262c78ec9078e3d15000f5cbceaa8b432 · 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:address`	Luxembourg, Luxembourg	eng	us_fed_enforcements	`us-fed-32c3b29262c78ec9078e3d15000f5cbceaa8b432`	2024-12-05
`Company:country`	lu	eng	us_fed_enforcements	`us-fed-32c3b29262c78ec9078e3d15000f5cbceaa8b432`	2024-12-05
`Company:id`	9239025cdd3f59709ca2bb655129117cdc65aebe	eng	us_fed_enforcements	`us-fed-32c3b29262c78ec9078e3d15000f5cbceaa8b432`	2025-05-21
`Company:name`	Bank of Credit and Commerce International S.A.	eng	us_fed_enforcements	`us-fed-32c3b29262c78ec9078e3d15000f5cbceaa8b432`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-32c3b29262c78ec9078e3d15000f5cbceaa8b432`	2025-05-21
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-32c3b29262c78ec9078e3d15000f5cbceaa8b432`	2024-12-05