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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | all offices worldwide | eng | us_ofac_sdn | ofac-12028 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-1d-x8f9nj8a-3dpxhb1qcp4iqke | |||
LegalEntity:notes | (also ONERBANK ZAO, ONER-BANK, HONORBANK, ONERBANK, HONORBANK ZAO, HONOR BANK, ONER BANK) | eng | us_sam_exclusions | usgsa-s4mr3r6v8 | |||
LegalEntity:notes | (also ONERBANK ZAO, ONER-BANK, HONORBANK, ONERBANK, EFTEKHAR BANK, HONORBANK ZAO, ONER BANK) | eng | us_sam_exclusions | usgsa-s4mr3r6vb | |||
LegalEntity:notes | (also ONERBANK ZAO, ONER-BANK, ONERBANK, EFTEKHAR BANK, HONORBANK ZAO, HONOR BANK, ONER BANK) | eng | us_sam_exclusions | usgsa-s4mr3r6v6 | |||
LegalEntity:notes | (also ONERBANK ZAO, ONER-BANK, HONORBANK, ONERBANK, EFTEKHAR BANK, HONOR BANK, ONER BANK) | eng | us_sam_exclusions | usgsa-s4mr3r6v9 | |||
LegalEntity:notes | (also ONERBANK ZAO, ONER-BANK, HONORBANK, ONERBANK, EFTEKHAR BANK, HONORBANK ZAO, HONOR BANK) | eng | us_sam_exclusions | usgsa-s4mr3r6vc | |||
LegalEntity:notes | (also ONERBANK ZAO, HONORBANK, ONERBANK, EFTEKHAR BANK, HONORBANK ZAO, HONOR BANK, ONER BANK) | eng | us_sam_exclusions | usgsa-s4mr3r6v5 | |||
LegalEntity:notes | (also ONERBANK ZAO, ONER-BANK, HONORBANK, EFTEKHAR BANK, HONORBANK ZAO, HONOR BANK, ONER BANK) | eng | us_sam_exclusions | usgsa-s4mr3r6v7 | |||
LegalEntity:notes | (also ONER-BANK, HONORBANK, ONERBANK, EFTEKHAR BANK, HONORBANK ZAO, HONOR BANK, ONER BANK) | eng | us_sam_exclusions | usgsa-s4mr3r6v4 | |||