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Canonical ID: NK-ZJ4LD83zUTVMhred7SrPQh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | EDBI Exchange Company | fra | mc_fund_freezes | mc-freezes-8ce73331bc615aa0f21166bc1fb51fd949fee062 | |||
Organization:name | EDBI EXCHANGE BROKERAGE | us_trade_csl | ofac-25645 | ||||
Organization:name | EDBI Exchange Company | fra | fr_tresor_gels_avoir | fr-ga-8456 | |||
Company:name | EDBI Exchange Company | permid | permid-5077904739 | ||||
LegalEntity:name | EDBI EXCHANGE BROKERAGE | eng | us_sam_exclusions | usgsa-s4mrvrpxp | |||
LegalEntity:name | EDBI Exchange Company | eu_journal_sanctions | eu-oj-a3feafa477f050172fc8f9aacde1716b39a555ef | ||||
LegalEntity:name | EDBI EXCHANGE BROKERAGE | tw_shtc | tw-shtc-2378af91fff939fb1ae2cdaf8200feaba24adeb1 | ||||
Organization:name | EDBI Exchange Brokerage | eng | us_ofac_sdn | ofac-25645 | |||