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Canonical ID: NK-nmnM3CsQ8PvYLn2xDVmEq6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2022-07-28 | ua_sfms_blacklist | ua-sfms-1519 | ||||
LegalEntity:createdAt | 2017-08-05 | za_fic_sanctions | zafic-77-foreign-trade-bank-ftb | ||||
LegalEntity:createdAt | 2017-08-05 | un_sc_sanctions | unsc-6908622 | ||||
Organization:createdAt | 2017-03-18 | eng | iso9362_bic | bic-FTBDKPP1 | |||
LegalEntity:createdAt | 2013-03-12 | eng | us_sam_exclusions | usgsa-s4mr486r7 | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpk1 | |||
LegalEntity:createdAt | 2013-03-12 | eng | us_sam_exclusions | usgsa-s4mr486r9 | |||
LegalEntity:createdAt | 2022-03-08 | au_dfat_sanctions | au-dfat-3279-foreign-trade-bank-ftb | ||||
LegalEntity:createdAt | 2017-08-07 | ch_seco_sanctions | ch-seco-37021 | ||||
LegalEntity:createdAt | 2017-08-07 | eng | gb_hmt_sanctions | gb-hmt-13536 | |||