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Canonical ID: NK-jHuSPBH5qN687s9C3A2WQq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 7d0264890c0e1a7ed9c019cd3b90764c9617d29a | us_trade_csl | ofac-42796 | ||||
LegalEntity:id | 72cc6b1d05f9b52b649b1a4615a44f35657871b5 | au_dfat_sanctions | au-dfat-7833-myanma-foreign-trade-bank | ||||
Organization:id | 3c0d03242bba55248586fc25aa5bec19e50ff111 | eng | iso9362_bic | bic-MFTBMMMY | |||
LegalEntity:id | 66bf54ce1ef1c578403b3471bba1835eed9ddc4c | ca_dfatd_sema_sanctions | ca-sema-c2872cddf5768617a10a76b4b743f260225be37e | ||||
Organization:id | 16baa71488ff33271d19461c206652ce668498f0 | eng | us_ofac_sdn | ofac-42796 | |||
Company:id | 9710da75ad6d7b6dc997476c3aeff3abd3210250 | permid | permid-4296933505 | ||||
LegalEntity:id | 8e2f105f49fed5835972bc9979eadaf096ac6ec3 | eng | us_sam_exclusions | usgsa-s4mrqm572 | |||
LegalEntity:id | 6dcfb56aa9a022fba98e00bd995a0d4edab5ed2f | eng | us_sam_exclusions | usgsa-s4mrty2t2 | |||
LegalEntity:id | 2360e34c266030c6e2511effa5860174186ddcc0 | eng | us_sam_exclusions | usgsa-s4mrty7qb | |||