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Canonical ID: NK-hT8zTJai2TG4ebb4LofJq7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 26872d17a92bab4cacb9add90c696f050ef686ad | eng | iso9362_bic | bic-MICBMMMY | |||
LegalEntity:id | 60b7f500fe8e2e8e0dcf330f63a960b153d23c17 | au_dfat_sanctions | au-dfat-7834-myanma-investment-and-commercial-bank | ||||
Company:id | a886bab1086da6f0e0a28736017bd99eec5ca3fb | permid | permid-5040931924 | ||||
Organization:id | 4dac4806758e62650e411a982676ff0ebf200fae | us_ofac_sdn | ofac-43557 | ||||
LegalEntity:id | 0ca33459a7ce5aadf98dbdb90aa7c098c286e628 | ca_dfatd_sema_sanctions | ca-sema-0a162599384f949eb214b4a521ca97466af65a85 | ||||
LegalEntity:id | 5a379eb0cb586224bd77a71c4f2949029cae7630 | us_sam_exclusions | usgsa-s4mrqm3w1 | ||||
LegalEntity:id | bd2f0b5124b69779166832bc87b56e04bf63eed8 | us_sam_exclusions | usgsa-s4mrty2sc | ||||
LegalEntity:id | 6902de75bcb754e39799015ab2183b268ae9e2d3 | us_sam_exclusions | usgsa-s4mrty7pm | ||||
Organization:id | ed81cbdc0226d77a6b89eb0ecebd63aa58d14e61 | us_trade_csl | ofac-43557 | ||||