Statements: SINKO BANK LTD

Canonical ID: NK-fpj6MMZpJdfDtDbxLCfpSH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:ida8a377ff455994664e071ab5fb5f00bf0b5fbe90ext_us_ofac_press_releasesNK-fpj6MMZpJdfDtDbxLCfpSH
Company:id91abf96bc204c821f4c1953e7132d1bb057dd7f4permidlei-2534001TS0M7VRJK2567
Company:idbd0cf4d2ad60fd2d0bf50372c0e988b06f515f94ext_ru_egrulru-inn-7703004072
LegalEntity:id0d8e959da1a993064f5bba2d34b2ef5742bebed4engus_sam_exclusionsusgsa-s4mrty33l
LegalEntity:ideed26c9581995ff4227325f1f6cd8360b1f6cfd0engus_sam_exclusionsusgsa-s4mrty80v
Organization:id50d96cfb3ae5ca541cf9101b9b74dff49a1b03aeext_gleiflei-2534001TS0M7VRJK2567
Organization:id984efab91572f482baf164e8c5000839577ac8f1engiso9362_bicbic-SNKBRUMM
LegalEntity:idb4b072bbbe7144bcdd7c89b3a8495f399c55d145engus_sam_exclusionsusgsa-s4mrqxdvp
LegalEntity:id634c0a128b528d481ad84ecc01fb4307359dbfe2engus_sam_exclusionsusgsa-s4mrty33m
LegalEntity:id4f15cc2f32a8f7bcd8e985f0679fc15554b60e15engus_sam_exclusionsusgsa-s4mrty80w
Organization:id918948b732273bfefb989dc02a903f5356ee8e96us_trade_cslofac-44758
Company:id5d123784164a0f49e653cf438bb89a9788b17e18rusru_cbr_banksru-bik-044525346
Organization:idb6e7e4114fe362c5e7b3e9830351bb0559cca915engus_ofac_sdnofac-44758
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