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Canonical ID: NK-g9gcD8VCQnmRqG6de5UkDQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | us_trade_csl | ofac-13141 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rjmt | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rjms | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-TOSMIRTH | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-13141 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9c452c1c2d3c02404b103142d56d86fe840e4b23 | ||||