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Canonical ID: NK-9Kisub3oWVYzXqq4j4H9MF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | fin.bank | eng | iso9362_bic | bic-SRMBIRTH | |||
Organization:topics | sanction | us_trade_csl | ofac-13136 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-aca65c48d46baaf22bb7cdeea2dc2f24253c590a | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rjmj | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rjmh | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-13136 | |||