Keep updated
Get in touch
Canonical ID: NK-LfFLPAci6BYsCKf2DxcQRG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | fin.bank | eng | iso9362_bic | bic-SEPBGB21 | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-SEPBGB31 | |||
Organization:topics | sanction | us_trade_csl | ofac-25440 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25440 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpvf | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2e822d72f014d9b19c282ec65a566016538f7810 | ||||