Statements: Future Bank BSC

Canonical ID: NK-ZJD8wdqYXbBKzS42rsyapL · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:id69bd02081fda8d6041aa99d0e06431cca15c950eframc_fund_freezesmc-freezes-b6db5dacb5a0f3fda1f762b705cf08701d73ccf7
Company:ide0b419cbff3fbbd6f74c45830f586b11e32a029epermidpermid-5000049435
LegalEntity:id1c9209bdb60f1475f36e47f841629bd990553310enggb_hmt_sanctionsgb-hmt-11177
LegalEntity:id5a5f32afca2af3eaa78da85715000fb9dd396f7denggb_hmt_sanctionsgb-hmt-11177
LegalEntity:idd732f4ada038f3a2baa33235f4b0d34af4318215eu_journal_sanctionseu-oj-86ae84e18b6f840f9be32145e9818c4b5b8cbab4
Organization:id33061066b6d0d8e7e7c6576ac63e9bd1f04c884aengus_ofac_sdnofac-25577
Organization:id8cac24b3096fc2622a514db46bfcc0fe97960bb5enggb_fcdo_sanctionsgb-fcdo-inu0400
Organization:id6d9a57013fc20f2594879f77a564e9f9a108e35bus_trade_cslofac-25577
Organization:idaf565945fcb1943c900af6c328b46f88a072dc57frafr_tresor_gels_avoirfr-ga-8471
Organization:idc702089235e2a98172ecd3c815f050d6b78f1d83eu_fsfeu-fsf-eu-13735-60
LegalEntity:idb418229d0ef547efc30b950eb4e83eb911c8abbdengus_sam_exclusionsusgsa-s4mr3r9tl
LegalEntity:id431556f26e0e140f88513a33867e35c597eeda5fengus_sam_exclusionsusgsa-s4mr3r9tm
LegalEntity:id92ef2aff845268d07335a6b585ededdc6451801cengus_sam_exclusionsusgsa-s4mr3pwz5
LegalEntity:id0452be107f934c33ed216bdcc9c0a485e61317acengus_sam_exclusionsusgsa-s4mrvrpwr
LegalEntity:id84a1dda1e734c5592e61343f1b8a103811cfa262tw_shtctw-shtc-4b6ec2c67697a3c7b2eb8aeba400b7a4b4477919
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