Keep updated
Get in touch
Canonical ID: NK-b9PxABB8aFsb3ipxLLYH9d · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | fin.bank | eng | iso9362_bic | bic-BKBPIRTH | |||
Organization:topics | sanction | us_trade_csl | ofac-13133 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3d82340cd3aefb993e819141b0bb2e5bfb18825b | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rjmb | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-13133 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rjm9 | |||