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Canonical ID: NK-NFHiJ7wUvi9FSL5dHt8Bzh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://www.treasury.gov/resource-center/sanctions/CivPen/Documents/20190415_unicredit_spa.pdf | eng | ext_us_ofac_press_releases | NK-NFHiJ7wUvi9FSL5dHt8Bzh | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm658 | eng | ext_us_ofac_press_releases | NK-NFHiJ7wUvi9FSL5dHt8Bzh | |||
Company:sourceUrl | https://permid.org/1-4295875726 | permid | lei-549300TRUWO2CD2G5692 | ||||
Company:sourceUrl | https://www.federalreserve.gov/newsevents/pressreleases/enforcement20190415a.htm | eng | us_fed_enforcements | us-fed-31f715ff35d3327fa7478a68a95769d9955f3bed | |||