Research
Datasets
Showcase
Documentation
About
Raw data explorer
This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
NK-2C37uVKvW4YDH8EoSMAh5a
Organization:
swiftBic
KMBKKPPY
eng
us_ofac_sdn
ofac-20571
2023-04-20
‹
Previous
1 - 1 of 1
›
Next