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Canonical ID: NK-adwN3tfomiBFHYi97ZpU26 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | fin.bank | eng | iso9362_bic | bic-NEABKPP1 | |||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-528a371fe83670f8be574cfa58d14d0b1d022381 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cbe1fa2f9b90e43031f790f831dbab5ef42e8485 | ||||
Organization:topics | sanction | us_trade_csl | ofac-20568 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-20568 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cscg | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctj5 | |||