Research
Datasets
Showcase
Documentation
About
Raw data explorer
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-kjqjE2XMxYMp6aQbawt8X6
Organization:
swiftBic
SCBMRUMM
ext_gleif
lei-25340027612MR0DNQ406
2023-11-28
NK-kjqjE2XMxYMp6aQbawt8X6
Organization:
swiftBic
SCBMRUMM
eng
us_ofac_sdn
ofac-40799
2023-04-20
‹
Previous
1 - 2 of 2
›
Next