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US16941M1099

Sanctioned entity
TypeSecurity[sources]
Namenot available[sources]
CountryHong Kong SAR · United States[sources]
ISINUS16941M1099[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Consolidated (non-SDN) List1,173

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data292,673

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: isin-US16941M1099 · ofac-cb1f2763f33e5e25af23ae687a7b641c6cd7cef6

For experts: raw data explorer