Canonical ID: NK-dDviepyV6M6ZSocxDukuBS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 2da3fb90a5185fa467ff1fb691214fe810af5565 | us_trade_csl | ofac-16017 | ||||
Organization:name | AMIN INVESTMENT BANK | us_trade_csl | ofac-16017 | ||||
Organization:topics | sanction | us_trade_csl | ofac-16017 | ||||