Canonical ID: NK-cyceREcCM5fxzUbCit3TEs
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34705 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18667-amsterdam-trejd-bank-nv |