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Canonical ID: NK-GgRoVJi8Jvx4zHoVv3Npwe · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | VANTERPOOL PLAZA, 2ND FLOOR, WICKHAMS CAY, ROAD TOWN, VGB | eng | us_sam_exclusions | usgsa-s4mr6cjlh | |||
LegalEntity:country | vg | eng | us_sam_exclusions | usgsa-s4mr6cjlh | |||
LegalEntity:createdAt | 2018-04-06 | eng | us_sam_exclusions | usgsa-s4mr6cjlh | |||
LegalEntity:id | 3070ca544e32f7444aad78be35910b65d3145b6e | eng | us_sam_exclusions | usgsa-s4mr6cjlh | |||
LegalEntity:name | B-FINANCE LTD | eng | us_sam_exclusions | usgsa-s4mr6cjlh | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6cjlh | |||
LegalEntity:uniqueEntityId | JN5YH8CNTJG7 | eng | us_sam_exclusions | usgsa-s4mr6cjlh | |||