Keep updated
Get in touch
Canonical ID: NK-htwqA6DPqMQBQmH9HzJwk4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | fin.bank | eng | iso9362_bic | bic-HVBWDEM1 | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-HYVEDEMM | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-UNRDDEM1 | |||
Company:topics | corp.public | ext_gleif | lei-2ZCNRR8UK83OBTEK2170 | ||||
Company:topics | reg.action | eng | us_ofac_enforcement_actions | ofac-ea-0b80fdd9f83873f7d52b293ab31ff151f9f12437 | |||
Company:topics | fin.bank | eng | us_fed_enforcements | us-fed-ed08afd6f1d134032300940b153176a3ec011642 | |||
Company:topics | reg.action | eng | us_fed_enforcements | us-fed-ed08afd6f1d134032300940b153176a3ec011642 | |||
Company:topics | sanction.linked | ann_graph_topics | NK-htwqA6DPqMQBQmH9HzJwk4 | ||||