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Canonical ID: NK-kGNn4ApfMUs66SjX3j8t5q · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25578 | |||
Organization:topics | sanction | us_trade_csl | ofac-25578 | ||||
Company:topics | fin.bank | eng | us_fed_enforcements | us-fed-d25af7862332cd0bd4850e01c0d47da00fc3c3ad | |||
Company:topics | reg.action | eng | us_fed_enforcements | us-fed-cd89e9a66df72c1bab97730c54910ddc49f35dde | |||
Company:topics | fin.bank | eng | us_fed_enforcements | us-fed-cd89e9a66df72c1bab97730c54910ddc49f35dde | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-MELIFRP1 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pt9w | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ptl5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpws | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pt9x | |||