Keep updated
Get in touch
Canonical ID: NK-NFHiJ7wUvi9FSL5dHt8Bzh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:topics | fin.bank | eng | us_fed_enforcements | us-fed-31f715ff35d3327fa7478a68a95769d9955f3bed | |||
Company:topics | reg.action | eng | us_fed_enforcements | us-fed-31f715ff35d3327fa7478a68a95769d9955f3bed | |||
Company:topics | corp.public | permid | lei-549300TRUWO2CD2G5692 | ||||
Company:topics | corp.public | ext_gleif | lei-549300TRUWO2CD2G5692 | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-FINSITT1 | |||
Company:topics | reg.warn | eu_esma_sanctions | lei-549300TRUWO2CD2G5692 | ||||
Company:topics | reg.action | eng | us_ofac_enforcement_actions | ofac-ea-a60571f4c0c76c47390f68163d231aa60d3b0bb4 | |||
Company:topics | sanction.linked | ann_graph_topics | NK-NFHiJ7wUvi9FSL5dHt8Bzh | ||||