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Canonical ID: NK-KzZR7qXv2ndtkkMMHnAq3r · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | 4fd4d067cb94ba64be2fc32a5849054da7172429 | eng | us_ofac_enforcement_actions | ofac-ea-733ed3622327c0619a425e406014a9ffd64d4a63 | |||
Company:id | 1fcef2864f4de4bb9a265259c3c23dfe02823594 | eng | us_fed_enforcements | us-fed-baa953038951d36f063b283ef7dada5aacdddb20 | |||
Company:id | b5ee0bcd3ebcadb74a9639e1d1fd57f3cf200219 | us_cftc_enforcement_actions | us-cftc-fddf5124d101e02bbd14734cedc9d3a841e7b4dc | ||||
Company:id | 7138d4375a5bc7b1ea05d41dadecbe6b47795800 | us_cftc_enforcement_actions | us-cftc-fddf5124d101e02bbd14734cedc9d3a841e7b4dc | ||||
Organization:id | 5e46ecdd9206e4440347f515c532961e380ede5b | eng | iso9362_bic | bic-TDOMCATT | |||
Organization:id | c5f5e21c93f0202da0c255e31d82d3b8a2c6d4cb | eng | iso9362_bic | bic-TDOMSGSG | |||
Organization:id | 0f68397f53b3bf8e7d09b314bbb18a6a282a8f05 | eng | iso9362_bic | bic-TDOMTWT1 | |||
Organization:id | 36527d8021e53563fd49b3f471ea6932dbd85407 | eng | iso9362_bic | bic-TDOMUS33 | |||
Organization:id | 17707ff24ea8a4763c26c0006ff813b46eda9e19 | eng | iso9362_bic | bic-TDOMUS4H | |||