Canonical ID: NK-Dwck6LsJBWZGAxDxQGs3dT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 36e0d33049dbb0526efebbaca2b738ce66f3129f | us_trade_csl | ofac-47578 | ||||
Organization:name | ADVANCE BANKING SOLUTION TRADING DMCC | us_trade_csl | ofac-47578 | ||||
Organization:topics | sanction | us_trade_csl | ofac-47578 | ||||