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Canonical ID: NK-YNCG6EmfryncvUmrWL4ED2 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | fin.bank | eng | iso9362_bic | bic-IVBBIRT1 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25648 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ca3892631ec8feed76781c10baa92ab215c82a03 | ||||
Organization:topics | sanction | us_trade_csl | ofac-25648 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rjn1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr48wkl | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czfn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rjn0 | |||