Canonical ID: NK-fAwLQzdpdTjBERMiWEGmB3 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | SCT Bankers Kish Company (PJS) | eu_journal_sanctions | eu-oj-d23274cc3850f55c3371d4adfda1193fc1aa87c9 | ||||
LegalEntity:alias | Sorinet Commercial Trust | eu_journal_sanctions | eu-oj-d23274cc3850f55c3371d4adfda1193fc1aa87c9 | ||||
LegalEntity:alias | SCT Bankers | eu_journal_sanctions | eu-oj-d23274cc3850f55c3371d4adfda1193fc1aa87c9 | ||||
LegalEntity:alias | SCT Bankers Company Branch | eu_journal_sanctions | eu-oj-d23274cc3850f55c3371d4adfda1193fc1aa87c9 | ||||
Organization:alias | SCT Bankers Kish Company | fra | fr_tresor_gels_avoir | fr-ga-8510 | |||
Organization:alias | SCT Bankers Company Branch | fra | fr_tresor_gels_avoir | fr-ga-8510 | |||
Organization:alias | Sorinet Commercial Trust | fra | fr_tresor_gels_avoir | fr-ga-8510 | |||
Organization:alias | SCT Bankers | fra | fr_tresor_gels_avoir | fr-ga-8510 | |||
Organization:alias | SCT Bankers Company Branch | fra | mc_fund_freezes | mc-freezes-2c4419de7ef5302c2f049196125c9b28fca76755 | |||
Organization:alias | SCT Bankers Kish Company (PJS) | fra | mc_fund_freezes | mc-freezes-2c4419de7ef5302c2f049196125c9b28fca76755 | |||
Organization:alias | Sorinet Commercial Trust | fra | mc_fund_freezes | mc-freezes-2c4419de7ef5302c2f049196125c9b28fca76755 | |||
Organization:alias | SCT Bankers | fra | mc_fund_freezes | mc-freezes-2c4419de7ef5302c2f049196125c9b28fca76755 | |||