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Canonical ID: NK-DC4R48SCEMmbcURFzktAKy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 6 LOTHBURY LONDON LONDON EC2R7HH UNITED KINGDOM | eng | iso9362_bic | bic-PIBPGB21 | |||
Organization:address | PERSIA INTERNATIONAL BANK 6 LOTHBURY LONDON EC2R 7HH UNITED KINGDOM | eng | iso9362_bic | bic-PIBPGB21 | |||
Organization:address | 6 Lothbury, Londres EC2R 7HH, Royaume-Uni | fra | mc_fund_freezes | mc-freezes-8914fb94ee2d6b242bae4cc0c672dff409ff62dc | |||
Company:address | 6 Lothbury, LONDON, EC2R 7HH, United Kingdom | permid | lei-213800HTIY6D1KMBG757 | ||||
Company:address | United Kingdom | permid | lei-8156003F584B25AD6C97 | ||||
Organization:address | 6 Lothbury, London EC2R 7HH, United Kingdom | eng | gb_fcdo_sanctions | gb-fcdo-inu0339 | |||
Company:address | 6 LOTHBURY LONDON, EC2R 7HH | eng | ext_gb_coh_psc | oc-companies-gb-04218020 | |||
Organization:address | 6 Lothbury, London :EC2R 7HH, UNITED KINGDOM | eu_fsf | eu-fsf-eu-13611-20 | ||||
Company:address | 6 LOTHBURY, LONDON EC2R 7HH | eng | ext_gleif | lei-8156003F584B25AD6C97 | |||
Company:address | PIAZZA DELLA REPUBBLICA, 32, 20124 MILANO | ext_gleif | lei-8156003F584B25AD6C97 | ||||
Organization:address | 6 LOTHBURY, LONDON EC2R 7HH | eng | ext_gleif | lei-213800HTIY6D1KMBG757 | |||
Organization:address | 6 Lothbury, Londres EC2R 7HH | fra | fr_tresor_gels_avoir | fr-ga-8523 | |||
LegalEntity:address | NO.6 LOTHBURY, LONDON EC2R 7HH, GBR | eng | us_sam_exclusions | usgsa-s4mr3qcgn | |||
LegalEntity:address | 6 LOTHBURY, EC2R 7HH, LONDON, GBR | eng | us_sam_exclusions | usgsa-s4mrvrpy2 | |||
LegalEntity:address | 6 Lothbury, London | eng | gb_hmt_sanctions | gb-hmt-11168 | |||
Organization:address | PO Box 119871, No 209, 2nd Floor, Tower II, Al Fattan Currency House, Dubai International Financial Centre, Dubai | eng | us_ofac_sdn | ofac-25679 | |||
Organization:address | 6 Lothbury, EC2R 7HH, London | eng | us_ofac_sdn | ofac-25679 | |||
LegalEntity:address | 6 Lothbury, EC2R 7HH London United Kingdom | tw_shtc | tw-shtc-bab95842d3aac4951f50b70e040ce577a371254d | ||||
LegalEntity:address | PO Box 119871, No 209, 2nd Floor, Tower II, Al Fattan Currency House, Dubai International Financial Centre Dubai United Arab Emirates | tw_shtc | tw-shtc-bab95842d3aac4951f50b70e040ce577a371254d | ||||