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Canonical ID: NK-cBydaF4yE8AQbnfFcrzuZb · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | fin.bank | eng | iso9362_bic | bic-NCBCCWC1 | |||
Organization:topics | sanction | us_trade_csl | ofac-9936 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pq7n | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-9936 | |||