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Canonical ID: NK-8irwBGhso5oCF9LChvgD9H · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | fin.bank | eng | iso9362_bic | bic-KCBKKPP1 | |||
Organization:topics | sanction | us_trade_csl | ofac-23004 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23004 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn43 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-038218c7032a1e34257be868ee38649433efe2ab | ||||