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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Onerbank CJSC | eng | gb_fcdo_sanctions | gb-fcdo-inu0323 | |||
Organization:name | CJSC NEB Bank | eng | gb_fcdo_sanctions | gb-fcdo-inu0323 | |||
Organization:name | Honor Bank Joint Venture | eng | gb_fcdo_sanctions | gb-fcdo-inu0323 | |||
Organization:name | Oner Bank | eng | gb_fcdo_sanctions | gb-fcdo-inu0323 | |||
Organization:name | Honorbank | eng | gb_fcdo_sanctions | gb-fcdo-inu0323 | |||
Organization:name | Closed Joint-Stock Company North European Bank | eng | gb_fcdo_sanctions | gb-fcdo-inu0323 | |||
Organization:name | North European Bank | eng | gb_fcdo_sanctions | gb-fcdo-inu0323 | |||
Organization:name | CJSC N.E.B. Bank | eng | gb_fcdo_sanctions | gb-fcdo-inu0323 | |||
Organization:name | Eftekhar Bank | eng | gb_fcdo_sanctions | gb-fcdo-inu0323 | |||
Organization:name | Honor Bank in Belarus | eng | gb_fcdo_sanctions | gb-fcdo-inu0323 | |||
Organization:name | Honorbank ZAO | eng | gb_fcdo_sanctions | gb-fcdo-inu0323 | |||
Organization:name | Oner-Bank | eng | gb_fcdo_sanctions | gb-fcdo-inu0323 | |||
Organization:name | Onerbank ZAT | eng | gb_fcdo_sanctions | gb-fcdo-inu0323 | |||
Organization:name | CJSC Onerbank | eng | gb_fcdo_sanctions | gb-fcdo-inu0323 | |||
Organization:name | CJSC Nord European Bank | eng | gb_fcdo_sanctions | gb-fcdo-inu0323 | |||
Organization:name | Onerbank | eng | gb_fcdo_sanctions | gb-fcdo-inu0323 | |||
Organization:name | ONERBANK ZAO | eng | gb_fcdo_sanctions | gb-fcdo-inu0323 | |||
Organization:name | Honor Bank | eng | gb_fcdo_sanctions | gb-fcdo-inu0323 | |||
Organization:name | ONERBANK ZAO | us_trade_csl | ofac-12028 | ||||
LegalEntity:name | EFTEKHAR BANK | eng | us_sam_exclusions | usgsa-s4mr3r6v8 | |||
LegalEntity:name | HONOR BANK | eng | us_sam_exclusions | usgsa-s4mr3r6vb | |||
LegalEntity:name | HONORBANK | eng | us_sam_exclusions | usgsa-s4mr3r6v6 | |||
LegalEntity:name | HONORBANK ZAO | eng | us_sam_exclusions | usgsa-s4mr3r6v9 | |||
LegalEntity:name | ONER BANK | eng | us_sam_exclusions | usgsa-s4mr3r6vc | |||
LegalEntity:name | ONER-BANK | eng | us_sam_exclusions | usgsa-s4mr3r6v5 | |||
LegalEntity:name | ONERBANK | eng | us_sam_exclusions | usgsa-s4mr3r6v7 | |||
LegalEntity:name | ONERBANK ZAO | eng | us_sam_exclusions | usgsa-s4mr3r6v4 | |||
LegalEntity:name | Onerbank ZAO | eng | gb_hmt_sanctions | gb-hmt-11513 | |||
Organization:name | ONERBANK ZAO | eng | us_ofac_sdn | ofac-12028 | |||