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Canonical ID: NK-m4nj3vm9BnypBtSZPoGAJL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 581e4877723396ceba58222501dbf16a2a8c0cfa | eng | iso9362_bic | bic-SBOSUS32 | |||
Organization:id | 2e621e7948c9375657d7466bb2209c90b8b93dee | eng | iso9362_bic | bic-SBOSUS33 | |||
Organization:id | ac36ef892c0a62b18c59eefd857e73194e5fd005 | eng | iso9362_bic | bic-SBOSUS3C | |||
Organization:id | 678de0ce9f853c1426986584c21bdcb1abe17175 | eng | iso9362_bic | bic-SBOSUS3F | |||
Organization:id | c9fa4297821199704d294d7729593482ca4fad53 | eng | iso9362_bic | bic-SBOSUS3M | |||
Organization:id | dcee8a4b213c54283a4da0d267e1bb816da9ef7f | eng | iso9362_bic | bic-SBOSUS3Q | |||
Organization:id | 55fe7b738ec1ebfec5be15786393927bcf8f328c | eng | iso9362_bic | bic-SBOSUS3T | |||
Organization:id | 5aa4e3eeeea0e64e6de73998ecd33cb806feb29b | eng | iso9362_bic | bic-SBOSUS3U | |||
Organization:id | efba71a678faee510c8ff9456d1eaf18498768b5 | eng | iso9362_bic | bic-SBOSUS3X | |||
Company:id | c028387e403946d11dd917d27e684a89509e70b2 | ext_us_irs_ffi | fatca-5ef408cf33d5b204f4b726f0d13c313cb60da235 | ||||
Company:id | 2fdfcbb312296d3212834b087cd030368d252de6 | us_fed_enforcements | us-fed-1b5369620d1cd71d74c83765f13aedf43db77331 | ||||
Company:id | 8996b7475162739a3c28086e4b7ca6e68f530289 | us_ofac_enforcement_actions | ofac-ea-26924564bd2de66c8e93c6fbb6ca5116821adbf4 | ||||
Company:id | 21becff722a755858d8c3bfc0873685aa00fc25d | us_ofac_enforcement_actions | ofac-ea-47adbd16740bec63e5250897879b5bc40b0d5a1e | ||||
Company:id | 1bb7b2e96fd2a9e6233bd4a2b3f125710d20d571 | us_ofac_enforcement_actions | ofac-ea-8c1a83de519b5799e86ab9ede2660398267d6c16 | ||||