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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | KOENIGSALLEE 60 D, 40212 DUSSELDORF, DEU | eng | us_sam_exclusions | usgsa-s4mr3r5pv | |||
LegalEntity:country | de | eng | us_sam_exclusions | usgsa-s4mr3r5pv | |||
LegalEntity:createdAt | 2010-08-03 | eng | us_sam_exclusions | usgsa-s4mr3r5pv | |||
LegalEntity:createdAt | 2010-08-03 | eng | us_sam_exclusions | usgsa-s4mr3r5pw | |||
LegalEntity:id | bdacb02fc53d612c36a12557a7ff81fe30ee94ef | eng | us_sam_exclusions | usgsa-s4mr3r5pw | |||
LegalEntity:id | f7c754c7a5ed8c3e01768f5322deb9ff2e550adc | eng | us_sam_exclusions | usgsa-s4mr3r5pv | |||
LegalEntity:name | IFIC HOLDING AG | eng | us_sam_exclusions | usgsa-s4mr3r5pv | |||
LegalEntity:name | IHAG | eng | us_sam_exclusions | usgsa-s4mr3r5pw | |||
LegalEntity:notes | (also IFIC HOLDING AG) | eng | us_sam_exclusions | usgsa-s4mr3r5pw | |||
LegalEntity:notes | (also IHAG) | eng | us_sam_exclusions | usgsa-s4mr3r5pv | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r5pw | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r5pv | |||
LegalEntity:uniqueEntityId | YQ97KLJ8W2N5 | eng | us_sam_exclusions | usgsa-s4mr3r5pv | |||
LegalEntity:uniqueEntityId | XUZAYLM8CKQ4 | eng | us_sam_exclusions | usgsa-s4mr3r5pw | |||