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Canonical ID: NK-fLgQKSa8hC67CnvcJk6YUQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | fin.bank | eng | iso9362_bic | bic-GPBFCY2L | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-20315 | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-20315 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5csc3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctht | |||
Organization:topics | sanction | us_trade_csl | ofac-20315 | ||||