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Canonical ID: NK-UGeAVur6mctZaurxVxbZ7y · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ZWEIERSTRASSE 35, CH-8022 ZURICH, CHE | eng | us_sam_exclusions | usgsa-s4mr3ppb9 | |||
LegalEntity:country | ch | eng | us_sam_exclusions | usgsa-s4mr3ppb9 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3ppb9 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p4qt | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p82v | |||
LegalEntity:id | 176b891e8dd72314ef12b6d1964c69d0ea57af0c | eng | us_sam_exclusions | usgsa-s4mr3p4qt | |||
LegalEntity:id | c50ea386aa4e3dea466191eb0f25c27aae5c7e25 | eng | us_sam_exclusions | usgsa-s4mr3ppb9 | |||
LegalEntity:id | ab51469a93103c34b99b061db2a982abff3549c3 | eng | us_sam_exclusions | usgsa-s4mr3p82v | |||
LegalEntity:name | NATIONAL BANK OF CUBA | eng | us_sam_exclusions | usgsa-s4mr3p4qt | |||
LegalEntity:name | BANCO NACIONAL DE CUBA | eng | us_sam_exclusions | usgsa-s4mr3ppb9 | |||
LegalEntity:notes | (also NATIONAL BANK OF CUBA, BNC) | eng | us_sam_exclusions | usgsa-s4mr3ppb9 | |||
LegalEntity:notes | (also NATIONAL BANK OF CUBA, BANCO NACIONAL DE CUBA) | eng | us_sam_exclusions | usgsa-s4mr3p82v | |||
LegalEntity:notes | (also BNC, BANCO NACIONAL DE CUBA) | eng | us_sam_exclusions | usgsa-s4mr3p4qt | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p82v | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p4qt | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ppb9 | |||
LegalEntity:uniqueEntityId | EJ2LLL3DT9L5 | eng | us_sam_exclusions | usgsa-s4mr3p4qt | |||
LegalEntity:uniqueEntityId | GPDHCNMAG1Y3 | eng | us_sam_exclusions | usgsa-s4mr3ppb9 | |||
LegalEntity:uniqueEntityId | FD62YKNPPAR4 | eng | us_sam_exclusions | usgsa-s4mr3p82v | |||
LegalEntity:weakAlias | BNC | eng | us_sam_exclusions | usgsa-s4mr3p82v | |||