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Canonical ID: NK-aiwdPPRkM8AMi66NB7GLQQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | fr | eng | iso9362_bic | bic-SEPBFRA1 | |||
Organization:country | fr | eng | iso9362_bic | bic-SEPBFRP1 | |||
Organization:country | ir | eng | iso9362_bic | bic-SEPBIRT1 | |||
Organization:country | it | eng | iso9362_bic | bic-SEPBITA1 | |||
Organization:country | it | eng | iso9362_bic | bic-SEPBITR1 | |||
Company:country | ir | permid | lei-5493008Z30ZS378SB107 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3nnsk | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvrpwt | |||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-76029f0abe8a0b7c3f81b3ea2ce8a66450c4d743 | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-25580 | |||
Organization:country | fr | eng | us_ofac_sdn | ofac-25580 | |||
Organization:country | it | eng | us_ofac_sdn | ofac-25580 | |||
Organization:country | de | eng | us_ofac_sdn | ofac-25580 | |||