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Canonical ID: NK-eSQEKYQLerkuTs3YzbfZQg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpy3 | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-BKMTAM21 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-25680 | ||||
Organization:topics | sanction | us_trade_csl | ofac-25680 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9895f87175b1a840576c243d86c3ffeb30499c68 | ||||