Canonical ID: NK-m8TW9o46qYXyEGD6YAd5eW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | The prohibition on correspondent banking relationships etc. was imposed on 15/12/2023. | eng | gb_hmt_sanctions | gb-hmt-16337 | |||