Statements: Bank of the Orient

Canonical ID: us-fed-349645ec5cb554add30c239edf90c9c212c4ed18 · 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`		a8e08fb623bcf49a39762b89bda3169c4949caf5	eng	us_fed_enforcements		`us-fed-349645ec5cb554add30c239edf90c9c212c4ed18`	2024-12-05