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:name`		Bank of Credit and Commerce International S.A.	eng	us_fed_enforcements		`us-fed-32c3b29262c78ec9078e3d15000f5cbceaa8b432`	2024-12-05