Statements: BCCI

Canonical ID: us-fed-631fee0eebc1b0ea7a0cbe62131f6522a6038039 · 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`	Mumbai, Maharashtra, India	eng	us_fed_enforcements	`us-fed-631fee0eebc1b0ea7a0cbe62131f6522a6038039`	2024-12-05
`Company:country`	in	eng	us_fed_enforcements	`us-fed-631fee0eebc1b0ea7a0cbe62131f6522a6038039`	2024-12-05
`Company:id`	f6f9b3b7797d92f32fcc2e248a01531d3d0c1a7c	eng	us_fed_enforcements	`us-fed-631fee0eebc1b0ea7a0cbe62131f6522a6038039`	2025-05-21
`Company:name`	BCCI	eng	us_fed_enforcements	`us-fed-631fee0eebc1b0ea7a0cbe62131f6522a6038039`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-631fee0eebc1b0ea7a0cbe62131f6522a6038039`	2025-05-21
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-631fee0eebc1b0ea7a0cbe62131f6522a6038039`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-631fee0eebc1b0ea7a0cbe62131f6522a6038039`	2024-12-05