Limited Liability Company Bank Orange

Sanctioned

BANK ORANGE

Type

organization

Subtype

bank

Country

Listings

1 · 1 Sanctioning jurisdiction

Australia1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

8723

Asset freeze

2026-02-24activeSource

Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026

Legal bases

Australia

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

BANK ORANGEAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
8723
SHA-256
186eabd0ef2e12edaa68add0da22f2fe5da4f7a09b1b797d9fd73a8db2411894
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Limited Liability Company Bank OrangePrimary name
Australian Sanctions Consolidated List ↗
Record provenance
ID
8723
SHA-256
186eabd0ef2e12edaa68add0da22f2fe5da4f7a09b1b797d9fd73a8db2411894
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

8723AU_DFAT_REFERENCE
Country: AU · Issuer: DFAT
Australian Sanctions Consolidated List ↗
Record provenance
ID
8723
SHA-256
186eabd0ef2e12edaa68add0da22f2fe5da4f7a09b1b797d9fd73a8db2411894
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)