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Canonical ID: NK-NHje6ZuvhGvZMbvGuA5vnT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | fin.bank | eng | iso9362_bic | bic-KGTBKPP1 | |||
Organization:topics | sanction | us_trade_csl | ofac-47148 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-47148 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-45b16bd990ba227e654c4b4402fb5b747b6e5fe3 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj1k | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjr81 | ||||