ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-Q5bCRggTFKZMkBvD2Y8a3g | Organization:alias | Myanmar Investment and Commercial Bank | eng | us_ofac_sdn | ofac-43557 | ||||
NK-Q5bCRggTFKZMkBvD2Y8a3g | LegalEntity:alias | Myanmar Investment and Commercial Bank | au_dfat_sanctions | au-dfat-7834-myanma-investment-and-commercial-bank | |||||
NK-Q5bCRggTFKZMkBvD2Y8a3g | LegalEntity:alias | Myanma Investment and Commercial Bank | ca_dfatd_sema_sanctions | ca-sema-1-17-mm-micb | |||||
NK-Q5bCRggTFKZMkBvD2Y8a3g | LegalEntity:alias | Burma Investment and Commercial Bank | ca_dfatd_sema_sanctions | ca-sema-1-17-mm-micb |