ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-DwbdtJYLh4TJAYDKmrLnvo | Organization:alias | Bonum Capital (Cyprus) Ltd | ua_nsdc_sanctions | ua-nsdc-23492-bonum-kepital-sajpres-ltd | |||||
NK-DwbdtJYLh4TJAYDKmrLnvo | Organization:alias | Бонум Кепітал (Сайпрес) Лтд | ua_nsdc_sanctions | ua-nsdc-23492-bonum-kepital-sajpres-ltd | |||||
NK-DwbdtJYLh4TJAYDKmrLnvo | Organization:alias | Bonum Kapital Kipr Ltd | eng | us_ofac_sdn | ofac-38055 |