Canonical ID: NK-276gB7L8sFEhctkuEpZsus
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c483c402e83644c30b1579c83086fbeeb0249ae5 | ||||
Organization:topics | sanction | us_trade_csl | ofac-4642 | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-SADRGB21 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ppgq | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q1xb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q1x9 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q1p4 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-4642 |