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Canonical ID: NK-ZJD8wdqYXbBKzS42rsyapL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Future Bank BSC | eng | gb_hmt_sanctions | gb-hmt-11177 | |||
Organization:alias | Futurebank | eng | us_ofac_sdn | ofac-25577 | |||
Organization:alias | Future Bank | eng | us_ofac_sdn | ofac-25577 | |||
LegalEntity:alias | FUTUREBANK | tw_shtc | tw-shtc-4b6ec2c67697a3c7b2eb8aeba400b7a4b4477919 | ||||
LegalEntity:alias | FUTURE BANK | tw_shtc | tw-shtc-4b6ec2c67697a3c7b2eb8aeba400b7a4b4477919 | ||||