Statements: SHB Capital Inc

Canonical ID: us-sec-harm-shb-capital-inc · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	us	us_sec_harmed_investors	`us-sec-harm-shb-capital-inc`	2024-04-04
`LegalEntity:id`	2dc1b9e8d98ea5233ec9d05fba1152b9053f52f0	us_sec_harmed_investors	`us-sec-harm-shb-capital-inc`	2024-04-04
`LegalEntity:name`	SHB Capital Inc	us_sec_harmed_investors	`us-sec-harm-shb-capital-inc`	2024-04-04
`LegalEntity:topics`	crime.fin	us_sec_harmed_investors	`us-sec-harm-shb-capital-inc`	2024-04-04