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Canonical ID: NK-LZmBpqAPSpW6yBqkFDW8LR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | fin.bank | eng | iso9362_bic | bic-BKMNIRTH | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3ppgk | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3q1d1 | |||
Organization:topics | sanction | us_trade_csl | ofac-4633 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5be224f0c0def3b848fe71aefbe9a935f68fae23 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-4633 | |||