Canonical ID: NK-Si4o52wXPhPvjNy4baK8pX
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:topics | fin.bank | eng | iso9362_bic | bic-SYLCLBBE | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-2556-7 | ||||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-99e5ddbdf69d89630500f92de04be7e8e509bf8a | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2275-syrian-lebanese-commercial-bank | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rf6d | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-88442a585d2fe6beaf6342a15acae615529e9d54 |