Keep updated
Get in touch
Canonical ID: NK-jF8BNiALWKUrHkWYxR3EsU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2016-11-30 | un_sc_sanctions | unsc-6908551 | ||||
LegalEntity:createdAt | 2016-12-01 | au_dfat_sanctions | au-dfat-3211-ilsim-international-bank | ||||
LegalEntity:createdAt | 2016-12-01 | ch_seco_sanctions | ch-seco-35550 | ||||
LegalEntity:createdAt | 2016-11-30 | za_fic_sanctions | zafic-98-ilsim-international-bank | ||||
LegalEntity:createdAt | 2016-12-09 | eng | gb_hmt_sanctions | gb-hmt-13426 | |||
LegalEntity:createdAt | 2016-03-17 | eng | us_sam_exclusions | usgsa-s4mr509mg | |||
LegalEntity:createdAt | 2017-01-03 | ua_sfms_blacklist | ua-sfms-1446 | ||||