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Canonical ID: NK-fnGWunpNmDaYuGZC7vCUcM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | fin.bank | eng | iso9362_bic | bic-MELIGB21 | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-MELIGB31 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-10650 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25420 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-0fe6878e29365953f8f8ed7c5497f8b37895207f | |||
Organization:topics | sanction | us_trade_csl | ofac-25420 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8496 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0308 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpty | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-p8sez40fn4ftumaqbvxy7-cg1ie | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13729-87 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-41d4aa92f8361f26f44f5b3cba37c5278834d3d3 | ||||