Canonical ID: NK-DC4R48SCEMmbcURFzktAKy
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:topics | fin.bank | eng | iso9362_bic | bic-PIBPGB21 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-8914fb94ee2d6b242bae4cc0c672dff409ff62dc | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-11168 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25679 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0339 | |||
Organization:topics | sanction | us_trade_csl | ofac-25679 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13611-20 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8523 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qcgn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpy2 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bab95842d3aac4951f50b70e040ce577a371254d |