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Canonical ID: NK-hcC2BeuB9WD3Y7miemqMdX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Tose’e Ta’avon Bank | eu_fsf | eu-fsf-eu-13577-13 | ||||
Organization:name | Cooperative Development Bank | eng | eu_fsf | eu-fsf-eu-13577-13 | |||
LegalEntity:name | BANK-E TOSE'E TA'AVON | eng | us_sam_exclusions | usgsa-s4mr3rjn3 | |||
LegalEntity:name | COOPERATIVE DEVELOPMENT BANK | eng | us_sam_exclusions | usgsa-s4mr3rjn4 | |||
LegalEntity:name | TOSEE TAAVON BANK | eng | us_sam_exclusions | usgsa-s4mr3rjn2 | |||
LegalEntity:name | TOSEE TAAVON BANK | tw_shtc | tw-shtc-1b1d30c422223ac71f8369212051b5ece027bb1f | ||||
Organization:name | Cooperative Development Bank | fra | mc_fund_freezes | mc-freezes-44d22dc699dc112998fd295ce589f939f0c8ec77 | |||
Organization:name | TOSEE TAAVON BANK | us_trade_csl | ofac-13145 | ||||
Organization:name | Cooperative Development Bank | fra | fr_tresor_gels_avoir | fr-ga-8545 | |||
LegalEntity:name | TOSEE TAAVON BANK | eng | gb_hmt_sanctions | gb-hmt-12804 | |||
Organization:name | TOSEE TAAVON BANK | eng | us_ofac_sdn | ofac-13145 | |||
LegalEntity:name | Cooperative Development Bank | eu_journal_sanctions | eu-oj-18fd8d02526e8e8477e4d5218f0334be1d2ae116 | ||||
Organization:name | TOSE'E TA'AVON BANK | eng | gb_fcdo_sanctions | gb-fcdo-inu0305 | |||
Organization:name | TOSEE TAAVON BANK | eng | gb_fcdo_sanctions | gb-fcdo-inu0305 | |||
Organization:name | COOPERATIVE DEVELOPMENT BANK | eng | gb_fcdo_sanctions | gb-fcdo-inu0305 | |||
Organization:name | BANK-E TOSE'E TA'AVON | eng | gb_fcdo_sanctions | gb-fcdo-inu0305 | |||
Organization:name | TT Bank | eng | gb_fcdo_sanctions | gb-fcdo-inu0305 | |||
Company:name | Cooperative Development Bank | permid | permid-5044016009 | ||||