Statements: Gulf Bank

Canonical ID: us-fed-330bfce34248014ca40f9e2ee33f1ae43f1c1c89 · 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:sourceUrl`		https://www.federalreserve.gov/boarddocs/press/enforcement/2001/20011128/default.htm	eng	us_fed_enforcements		`us-fed-330bfce34248014ca40f9e2ee33f1ae43f1c1c89`	2025-08-25