ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-n9KWYaNV5MLyLkSpQkGmrv | Organization:alias | Bank Torgovoy Kapital | eng | us_ofac_sdn | ofac-25678 | ||||
NK-n9KWYaNV5MLyLkSpQkGmrv | Organization:alias | Bank Torgovy Kapital | eng | us_ofac_sdn | ofac-25678 | ||||
NK-n9KWYaNV5MLyLkSpQkGmrv | Organization:alias | Trade Capital Bank | eng | us_ofac_sdn | ofac-25678 |