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Canonical ID: NK-hT8zTJai2TG4ebb4LofJq7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | eng | us_ofac_sdn | ofac-43557 | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-MICBMMMY | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-0a162599384f949eb214b4a521ca97466af65a85 | ||||
Organization:topics | sanction | us_trade_csl | ofac-43557 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm3w1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2sc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7pm | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7834-myanma-investment-and-commercial-bank | ||||