ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-ebdrof6uHUpHeSr6S4ugv8 | Company:swiftBic | MOSWRUMM | eng | us_ofac_cons | ofac-17017 | ||||
NK-ebdrof6uHUpHeSr6S4ugv8 | Organization:swiftBic | BMLTUAUK | eng | us_ofac_cons | ofac-20002 | ||||
NK-ebdrof6uHUpHeSr6S4ugv8 | Organization:swiftBic | MOSWRUM2 | ext_gleif | lei-2534006SR63SEUSS8172 | |||||
NK-ebdrof6uHUpHeSr6S4ugv8 | Company:swiftBic | MOSWRUMM | eng | us_ofac_sdn | ofac-17017 |