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Canonical ID: NK-V2iEMbF6MuhE6JxsyYQ8rC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | San Francisco, California | eng | us_fed_enforcements | us-fed-1c7639cce1a0a5d0f03c120580aa8363eec0a120 | |||
Company:address | San Francisco, California, USA | eng | us_fed_enforcements | us-fed-0cbfd5598d467adc9095eecd37019998b92dac61 | |||
Company:address | San Francisco, CA | eng | us_fed_enforcements | us-fed-349645ec5cb554add30c239edf90c9c212c4ed18 | |||
Company:country | us | eng | us_fed_enforcements | us-fed-0cbfd5598d467adc9095eecd37019998b92dac61 | |||
Company:country | us | eng | us_fed_enforcements | us-fed-349645ec5cb554add30c239edf90c9c212c4ed18 | |||
Company:country | us | eng | us_fed_enforcements | us-fed-1c7639cce1a0a5d0f03c120580aa8363eec0a120 | |||
Company:id | 112faf0229db22f18ba6af7db1c45361c46f2183 | eng | us_fed_enforcements | us-fed-0cbfd5598d467adc9095eecd37019998b92dac61 | |||
Company:id | 47120e2cda2ab49fd3f133604f5082b62dc5ab14 | eng | us_fed_enforcements | us-fed-349645ec5cb554add30c239edf90c9c212c4ed18 | |||
Company:id | 763d24dd81324f94d947381ff2a8415c06be8fd5 | eng | us_fed_enforcements | us-fed-1c7639cce1a0a5d0f03c120580aa8363eec0a120 | |||
Company:id | 9740bf34587199aa2e1842491932d18c88ed9dd7 | eng | us_fed_enforcements | us-fed-0cbfd5598d467adc9095eecd37019998b92dac61 | |||
Company:name | Bank of the Orient | eng | us_fed_enforcements | us-fed-0cbfd5598d467adc9095eecd37019998b92dac61 | |||
Company:name | Bank of the Orient | eng | us_fed_enforcements | us-fed-1c7639cce1a0a5d0f03c120580aa8363eec0a120 | |||
Company:name | Bank of the Orient | eng | us_fed_enforcements | us-fed-349645ec5cb554add30c239edf90c9c212c4ed18 | |||
Company:programId | US-FED-ENF | eng | us_fed_enforcements | us-fed-1c7639cce1a0a5d0f03c120580aa8363eec0a120 | |||
Company:programId | US-FED-ENF | eng | us_fed_enforcements | us-fed-0cbfd5598d467adc9095eecd37019998b92dac61 | |||
Company:programId | US-FED-ENF | eng | us_fed_enforcements | us-fed-349645ec5cb554add30c239edf90c9c212c4ed18 | |||
Company:sourceUrl | https://www.federalreserve.gov/boarddocs/press/enforcement/2002/200205102/default.htm | eng | us_fed_enforcements | us-fed-349645ec5cb554add30c239edf90c9c212c4ed18 | |||
Company:sourceUrl | https://www.federalreserve.gov/newsevents/pressreleases/enforcement20101123a.htm | eng | us_fed_enforcements | us-fed-0cbfd5598d467adc9095eecd37019998b92dac61 | |||
Company:sourceUrl | https://www.federalreserve.gov/newsevents/pressreleases/enforcement20150623a.htm | eng | us_fed_enforcements | us-fed-1c7639cce1a0a5d0f03c120580aa8363eec0a120 | |||
Company:sourceUrl | https://www.federalreserve.gov/newsevents/pressreleases/enforcement20210323a.htm | eng | us_fed_enforcements | us-fed-0cbfd5598d467adc9095eecd37019998b92dac61 | |||
Company:topics | fin.bank | eng | us_fed_enforcements | us-fed-0cbfd5598d467adc9095eecd37019998b92dac61 | |||
Company:topics | fin.bank | eng | us_fed_enforcements | us-fed-1c7639cce1a0a5d0f03c120580aa8363eec0a120 | |||
Company:topics | fin.bank | eng | us_fed_enforcements | us-fed-349645ec5cb554add30c239edf90c9c212c4ed18 | |||