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Canonical ID: NK-NHje6ZuvhGvZMbvGuA5vnT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | Golden Triangle Bank | kp_rusi_reports | kprusi-9e019d71d711ccfba928582fc3c7313095a2f28f | ||||
Organization:name | GOLDEN TRIANGLE BANK | eng | iso9362_bic | bic-KGTBKPP1 | |||
Company:name | Golden Triangle Bank | eng | ext_us_ofac_press_releases | ofac-pr-52703d3e09305692c11a1639b0ad56e5ae69b80c | |||
LegalEntity:name | GOLDEN TRIANGLE BANK | tw_shtc | tw-shtc-45b16bd990ba227e654c4b4402fb5b747b6e5fe3 | ||||
LegalEntity:name | GOLDEN DELTA BANK | eng | us_sam_exclusions | usgsa-s4mrvlj1k | |||
LegalEntity:name | GOLDEN TRIANGLE BANK | eng | us_sam_exclusions | usgsa-s4mrvjr81 | |||
Organization:name | GOLDEN TRIANGLE BANK | us_trade_csl | ofac-47148 | ||||
Organization:name | Golden Triangle Bank | eng | us_ofac_sdn | ofac-47148 | |||
Organization:name | 金三角银行 | zho | us_ofac_sdn | ofac-47148 | |||
Organization:name | 황금의 삼각주은행 | kor | us_ofac_sdn | ofac-47148 | |||