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Canonical ID: NK-BiGdort8aaUyhpYXWN9zP6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | All Offices Worldwide | eng | us_ofac_sdn | ofac-25577 | |||
LegalEntity:notes | (also FUTURE BANK B.S.C., FUTURE BANK) | eng | us_sam_exclusions | usgsa-s4mr3r9tl | |||
LegalEntity:notes | (also FUTURE BANK B.S.C., BANK-E AL-MOSTAGHBAL) | eng | us_sam_exclusions | usgsa-s4mr3r9tm | |||
LegalEntity:notes | (also BANK-E AL-MOSTAGHBAL, FUTURE BANK) | eng | us_sam_exclusions | usgsa-s4mr3pwz5 | |||