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Canonical ID: NK-KzZR7qXv2ndtkkMMHnAq3r · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:topics | reg.action | us_cftc_enforcement_actions | us-cftc-fddf5124d101e02bbd14734cedc9d3a841e7b4dc | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-TDOMCATT | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-TDOMSGSG | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-TDOMTWT1 | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-TDOMUS33 | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-TDOMUS4H | |||
Company:topics | reg.action | eng | us_fed_enforcements | us-fed-baa953038951d36f063b283ef7dada5aacdddb20 | |||
Company:topics | fin.bank | eng | us_fed_enforcements | us-fed-baa953038951d36f063b283ef7dada5aacdddb20 | |||
Company:topics | reg.action | eng | us_ofac_enforcement_actions | ofac-ea-733ed3622327c0619a425e406014a9ffd64d4a63 | |||