Canonical ID: NK-b9222DWaQeaP2dkqnU4jjr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:legalForm | établissement financier | fra | fr_tresor_gels_avoir | fr-ga-8243 | |||
LegalEntity:legalForm | Financial institution | ch_seco_sanctions | ch-seco-96721 | ||||
LegalEntity:legalForm | Financial Company | eng | gb_hmt_sanctions | gb-hmt-16465 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-47351 | |||