Statements: Postipankki Ltd.

Canonical ID: us-fed-6cd94fac6c6f6127db4fec1165c3a419e1b0e2f0 · 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`	New York, NY	eng	us_fed_enforcements	`us-fed-6cd94fac6c6f6127db4fec1165c3a419e1b0e2f0`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-6cd94fac6c6f6127db4fec1165c3a419e1b0e2f0`	2024-12-05
`Company:id`	fdb73d878a67a074aaa4ae18e472a5ab66162e84	eng	us_fed_enforcements	`us-fed-6cd94fac6c6f6127db4fec1165c3a419e1b0e2f0`	2025-08-25
`Company:name`	Postipankki Ltd.	eng	us_fed_enforcements	`us-fed-6cd94fac6c6f6127db4fec1165c3a419e1b0e2f0`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-6cd94fac6c6f6127db4fec1165c3a419e1b0e2f0`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/1997/19970711/default.htm	eng	us_fed_enforcements	`us-fed-6cd94fac6c6f6127db4fec1165c3a419e1b0e2f0`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-6cd94fac6c6f6127db4fec1165c3a419e1b0e2f0`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-6cd94fac6c6f6127db4fec1165c3a419e1b0e2f0`	2024-12-05