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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-S3fhJRLSe4HWMBXj4ZNFcJ
Company:
swiftBic
CBRFRUMM
ext_gleif
lei-253400EB56NKL2M3WT18
2023-11-28
NK-S3fhJRLSe4HWMBXj4ZNFcJ
Organization:
swiftBic
CBRFRUMM
eng
us_ofac_cons
ofac-31695
2023-04-20
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