Canonical ID: NK-dgfL2DR92vXgzFtpvQku3t · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | The prohibition on correspondent banking relationships etc. measure was imposed on 19/12/2025. | eng | gb_hmt_sanctions | gb-hmt-16924 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-0-epav1kr6ko5mwz4qek5unhqac | |||