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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-eyGem2AhvVFkniDghv3Vm6
Organization:
swiftBic
TICSRUMM
ext_gleif
lei-2534000KL0PLD6KG7T76
2023-11-30
NK-eyGem2AhvVFkniDghv3Vm6
Organization:
swiftBic
TICSRUMM
eng
us_ofac_sdn
ofac-44259
2023-07-20
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