---
title: "NATIONAL STANDARD BANK JOINT STOCK COMPANY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6f4ee6d-5656-59fc-906b-e1b2ab4c944d
json: https://whiteintel.dev/api/public/dossier/e6f4ee6d-5656-59fc-906b-e1b2ab4c944d
identifier: ofac:51667
risk: High
source: WhiteIntel corporate-ownership graph
---

# NATIONAL STANDARD BANK JOINT STOCK COMPANY

**Type:** Organization  
**Identifier:** `ofac:51667`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e6f4ee6d-5656-59fc-906b-e1b2ab4c944d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6f4ee6d-5656-59fc-906b-e1b2ab4c944d  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: NATIONAL STANDARD BANK JOINT STOCK COMPANY

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51667

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NATIONAL STANDARD BANK JOINT STOCK COMPANY**. Human view: https://whiteintel.dev/entity/e6f4ee6d-5656-59fc-906b-e1b2ab4c944d · Structured JSON: https://whiteintel.dev/api/public/dossier/e6f4ee6d-5656-59fc-906b-e1b2ab4c944d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._