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Canonical ID: NK-KaUquE2okfJD2HfeWQE9tN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://www.treasury.gov/resource-center/sanctions/CivPen/Documents/20190415_unicredit_bank_austria_ag.pdf | eng | ext_us_ofac_press_releases | NK-KaUquE2okfJD2HfeWQE9tN | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm658 | eng | ext_us_ofac_press_releases | NK-KaUquE2okfJD2HfeWQE9tN | |||
Company:sourceUrl | https://permid.org/1-4295859002 | permid | lei-D1HEB8VEU6D9M8ZUXG17 | ||||
Company:sourceUrl | https://www.federalreserve.gov/newsevents/pressreleases/enforcement20190415a.htm | eng | us_fed_enforcements | us-fed-4d846f3062f18ff7a0a3fb7b93edd579384bfa8f | |||