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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Mezhdunarodnyi Raschetnyi Bank | eng | us_ofac_sdn | ofac-50604 | |||
Organization:alias | Международный Расчетный Банк | rus | us_ofac_sdn | ofac-50604 | |||
Organization:alias | International Settlement Bank LLC | eng | us_ofac_sdn | ofac-50604 | |||
Organization:alias | (別称、インターナショナル・セトルメント・バンク有限会社、メジュドゥナロドニー・ラッショトニー・バンク) | jpn | jp_mof_sanctions | ja-mof-8fb970cec6af0d0f489ab8f77752e72cab67c70f | |||
Organization:alias | International Settlement Bank LLC | jpn | jp_mof_sanctions | ja-mof-8fb970cec6af0d0f489ab8f77752e72cab67c70f | |||
Organization:alias | Mezhdunarodnyi Raschetnyi Bank） | jpn | jp_mof_sanctions | ja-mof-8fb970cec6af0d0f489ab8f77752e72cab67c70f | |||
LegalEntity:alias | Международный Расчетный Банк - МРБ Банк | ca_dfatd_sema_sanctions | ca-sema-b4ed9ca917388823bb90b5844a50b238d88d2e9d | ||||
LegalEntity:alias | International Settlement Bank | ca_dfatd_sema_sanctions | ca-sema-b4ed9ca917388823bb90b5844a50b238d88d2e9d | ||||
Organization:alias | КБ МРБ (ООО) | fra | fr_tresor_gels_avoir | fr-ga-6746 | |||
Organization:alias | "International Settlement Bank" LLC | fra | fr_tresor_gels_avoir | fr-ga-6746 | |||
Organization:alias | Международный Расчетный Банк | fra | fr_tresor_gels_avoir | fr-ga-6746 | |||
Organization:alias | Mezhdunarodnyi Raschetnyi Bank | fra | fr_tresor_gels_avoir | fr-ga-6746 | |||
LegalEntity:alias | INTERNATIONAL SETTLEMENT BANK LLC | tw_shtc | tw-shtc-b408fe427a9f43241cb394f198222a3943539aaa | ||||
LegalEntity:alias | MEZHDUNARODNYI RASCHETNYI BANK | tw_shtc | tw-shtc-b408fe427a9f43241cb394f198222a3943539aaa | ||||
Organization:alias | International Settlement Bank LLC | fra | mc_fund_freezes | mc-freezes-725be6a8b58fa1028ba5aa7a3c90f7fd7d0eaea2 | |||
Organization:alias | Mezhdunarodnyi Raschetnyi Bank | fra | mc_fund_freezes | mc-freezes-725be6a8b58fa1028ba5aa7a3c90f7fd7d0eaea2 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Mizhnarodnyi Rozrakhunkovyi Bank" | ua_nsdc_sanctions | ua-nsdc-31394-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bank | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Mizhnarodnyi Rozrakhunkovyi Bank" | ua_nsdc_sanctions | ua-nsdc-31272-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bank | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Mizhnarodnyi Rozrakhunkovyi Bank" | ua_nsdc_sanctions | ua-nsdc-31173-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bank | ||||
LegalEntity:alias | Международный Расчетный Банк | rus | ch_seco_sanctions | ch-seco-62977 | |||
LegalEntity:alias | КБ МРБ (ООО) | rus | ch_seco_sanctions | ch-seco-62977 | |||
LegalEntity:alias | “International Settlement Bank” LLC | ch_seco_sanctions | ch-seco-62977 | ||||
LegalEntity:alias | Mezhdunarodnyi Raschetnyi Bank | eng | ch_seco_sanctions | ch-seco-62977 | |||