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Canonical ID: NK-jZjzjGFMqGDSQ52RXTix4e · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | 1da614695579c7cfdbdf7b90a5cf163e42d06933 | permid | permid-5000039509 | ||||
Organization:id | f0d479338ceda7a640565b30f60443360a16627a | eng | iso9362_bic | bic-BOIMIRT1 | |||
LegalEntity:id | 788f6a91a8903a3ae8ec31c882c10cf53e1f242a | gb_hmt_sanctions | gb-hmt-12803 | ||||
LegalEntity:id | 864e85bb80b9bda8eb7f6ad5dc0ff6bfc08fb9cd | gb_hmt_sanctions | gb-hmt-12803 | ||||
LegalEntity:id | 3f50bada2d1f557fe5f4b1f450d9ce8acfb29630 | gb_hmt_sanctions | gb-hmt-12803 | ||||
LegalEntity:id | be0e92fcb0ea82c0b50f67bd8a10b950f0d8135d | gb_hmt_sanctions | gb-hmt-12803 | ||||
LegalEntity:id | 528639719dd36d414bf693712538f890081a415b | gb_hmt_sanctions | gb-hmt-12803 | ||||
LegalEntity:id | 8136494127effe227972f5edea551b44df664b2f | gb_hmt_sanctions | gb-hmt-12803 | ||||
Organization:id | a6983307269f7ac66d1b08bf8c257b18feaa0e0b | be_fod_sanctions | be-fod-0879016dd5db9e6739de19496c50e52f4d2cc416 | ||||
Organization:id | 591153144da58cc9e9807b5ed61b9a1329702a5b | us_trade_csl | ofac-25685 | ||||
LegalEntity:id | 8872983b58517dee0c294872ac43e6de6a2bb7f1 | ch_seco_sanctions | ch-seco-100845 | ||||
Organization:id | bb49102c597856bfdaa2b0ef7997d5c7f6368f9b | us_ofac_sdn | ofac-25685 | ||||
LegalEntity:id | 49cebfc3dd8aa6702502160f1144d7be626b322c | eu_journal_sanctions | eu-oj-1ca09b1599f97cac15cd63f07f69aa55afb5d7f5 | ||||
Organization:id | b52fa9b0d7d210f2ba4f7d04072170655c984704 | gb_coh_disqualified | gb-coh-sbzsj4egykdkxdupyfji7pgg0vw | ||||
LegalEntity:id | d708cd9ab9e5d14832fc6430d66f62faca1cb610 | tw_shtc | tw-shtc-cee637682b298aace479a54ea096d1cb7c9f008f | ||||
Organization:id | 35fe6fe5b6c021df8b2a240202662469b1c65368 | mc_fund_freezes | mc-freezes-3f6e3395c24bb85e16a52450921698c182c24442 | ||||
Organization:id | ac4da183686c3a1a1b6a650d0f5cae035da2301a | fr_tresor_gels_avoir | fr-ga-8544 | ||||
LegalEntity:id | 343013171ca5db5c706834e7bff5c5305cdb01aa | us_sam_exclusions | usgsa-s4mrvrpy5 | ||||
LegalEntity:id | fde3d2e7a817195ccf162f507a9528d2a10771e7 | us_sam_exclusions | usgsa-s4mr3ppgm | ||||
LegalEntity:id | f266439959df1ed1005fcd6c1098472a3992d58a | us_sam_exclusions | usgsa-s4mr3p7sn | ||||
Organization:id | 854baf79915566d2b015779c5dfdc74d6802682a | gb_fcdo_sanctions | gb-fcdo-inu0327 | ||||
Organization:id | ff50f6a5e8d8a471c8ce1f9ee3e7bc52cedc82d9 | gb_fcdo_sanctions | gb-fcdo-inu0327 | ||||
Organization:id | 52f718925ef74e5090a3613c9730648986a15c3d | gb_fcdo_sanctions | gb-fcdo-inu0327 | ||||
Organization:id | d4741b1b4e5733c981f43e8c59a1bc58c8f762a7 | gb_fcdo_sanctions | gb-fcdo-inu0327 | ||||
Organization:id | c3b202af674d9146ee5b9aba7ab0b92b81a6c0b7 | gb_fcdo_sanctions | gb-fcdo-inu0327 | ||||
Organization:id | a2add3158912969249599e072fb8baea454ec0e1 | gb_fcdo_sanctions | gb-fcdo-inu0327 | ||||
Organization:id | 2d88587263861aab960ef7d2f74f28dd24edfc73 | gb_fcdo_sanctions | gb-fcdo-inu0327 | ||||
Organization:id | b10b70cd50ac930c74a1dc7234fcbb64c227aea0 | eu_fsf | eu-fsf-eu-13576-14 | ||||