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Canonical ID: NK-gPXr443kjNG3QxHwU2Kx8R · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | fin.bank | eng | iso9362_bic | bic-SABCIRTH | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-13135 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rjmg | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rjmf | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e6c131193691e3d361353c10c98417c1954699bf | ||||
Organization:topics | sanction | us_trade_csl | ofac-13135 | ||||