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Canonical ID: NK-RQsLXKZ3dwHn2MRQbtSMPN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | fin.bank | eng | iso9362_bic | bic-BMJIIRT1 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-8061d711621536432372f341556ea152817b6848 | |||
Organization:topics | sanction | be_fod_sanctions | be-fod-e82cbfb67e3dbd94b47b25242209e71d1b924aba | ||||
Organization:topics | sanction | us_trade_csl | ofac-4632 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8534 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-4632 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13558-74 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3q1d0 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3ppgj | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3q1x4 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3p7sl | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ef27c44f9bc21ee02d773029678b1e82ec6be7fc | ||||