Canonical ID: NK-UYokxnYmtUKyobMbJ8VY4h · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | fin.bank | eng | iso9362_bic | bic-ARMJAM22 | |||
Organization:topics | sanction | us_trade_csl | ofac-18722 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-18722 | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-18722 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4879764617681691858af63a5de0177e9ac42281 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz5j | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz5h | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cs5w | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctbl | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyd1s | |||