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Canonical ID: NK-KaUquE2okfJD2HfeWQE9tN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | fin.bank | eng | iso9362_bic | bic-BKAUATWW | |||
Company:topics | fin | ext_us_irs_ffi | fatca-7f339f5216b82693a100005a0de78a8fd5cb0161 | ||||
Company:topics | corp.public | ext_gleif | lei-D1HEB8VEU6D9M8ZUXG17 | ||||
Company:topics | corp.public | permid | lei-D1HEB8VEU6D9M8ZUXG17 | ||||
Company:topics | fin.bank | eng | us_fed_enforcements | us-fed-4d846f3062f18ff7a0a3fb7b93edd579384bfa8f | |||
Company:topics | reg.action | eng | us_fed_enforcements | us-fed-4d846f3062f18ff7a0a3fb7b93edd579384bfa8f | |||
Company:topics | reg.action | eng | us_ofac_enforcement_actions | ofac-ea-a28f0ec50e30d7b5e54621c92214335bce40a2d8 | |||
Company:topics | sanction.linked | ann_graph_topics | NK-KaUquE2okfJD2HfeWQE9tN | ||||
Company:topics | reg.warn | eu_esma_sanctions | esma-sanctions-b956ce5eceb6b2ec87d5c3cecb98054d00efe98e | ||||