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Canonical ID: NK-oAReknJtwoi4v8Kx3yGTxD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 06553885ba63ba264aa8231e728837b7dc1f009a | eng | iso9362_bic | bic-EIHBDE21 | |||
Organization:id | 30e4c91b3d126c7e4db497e469f1a9e565b329c1 | eng | iso9362_bic | bic-EIHBDEH1 | |||
Organization:id | cd287a6a46b116a65fcca5d2ecfc41b45ffdfe8a | eng | iso9362_bic | bic-EIHBIRT1 | |||
Organization:id | dbc6dbdb3a8907bc65ceb3c764bd3254ceccc292 | fra | mc_fund_freezes | mc-freezes-568a68bc5fb35d77243ba26d0e157dbef4db80fd | |||
Company:id | ce897ddc8d2ae4c6279c8ab853bdcb27a4b8c05b | ext_us_irs_ffi | fatca-b6ba839306fb485aa88ae7a0c2dbbbdcca519179 | ||||
Organization:id | caff019deb67b2c602eb30b76873d2e0dd8d1e3a | eu_fsf | eu-fsf-eu-13742-32 | ||||
Company:id | 1127b5cea3ee693eb3a55dd008e4f667bf129aed | ext_gleif | lei-39120020BBOSP6DZUC29 | ||||
Company:id | 2b87fc564c3d082212a7d1103e063cd9e8255549 | permid | lei-39120020BBOSP6DZUC29 | ||||
Company:id | 908f1d026f2488627f60c6fbc3d9eea80e301cd3 | permid | permid-4298169063 | ||||
Company:id | e0fce53cab005e6371c2e7cc518c9ef25ccfcbeb | ir_uani_business_registry | ir-br-co-4305cadc265e15de432e6853d3178c8a07acdc33 | ||||
LegalEntity:id | 3d63f9db217ad57b17000230b643648d57d21db0 | eng | us_sam_exclusions | usgsa-s4mr3q1c1 | |||
LegalEntity:id | 519c231ae0f182366367f1c472095224b2f1430e | eng | us_sam_exclusions | usgsa-s4mr3qswd | |||
LegalEntity:id | a771f47a3fed2c6bb6b168a59e2dc7d96c4c0b5b | eng | us_sam_exclusions | usgsa-s4mr3q1ms | |||
LegalEntity:id | 55351522c92ea19b51e142e76e3e77b4aa16ceaf | eng | us_sam_exclusions | usgsa-s4mr3qdmd | |||
LegalEntity:id | 0879dc03114cac85dcfe03ff790e4552de11a9ea | eng | us_sam_exclusions | usgsa-s4mr3qswc | |||
Organization:id | 48fd6acfa753fb88b16000b7a621b04c120f0f51 | eng | gb_coh_disqualified | gb-coh-8r0kbysfeqzf-bwahcqnqwrztzg | |||
Organization:id | e100f00f7003dc3ac6f9bb065a27090f82dd66ad | us_trade_csl | ofac-25684 | ||||
Organization:id | 484f4461845065c8f8c800ee91f9ce556d7ab21b | fra | fr_tresor_gels_avoir | fr-ga-8487 | |||
LegalEntity:id | a02b75b6d2e6fc0cd2cafa366e0ad4b12aff4e9d | eng | gb_hmt_sanctions | gb-hmt-11512 | |||
LegalEntity:id | cad00616270c7e0507f9c39f4db6c0329e6b356d | eng | gb_hmt_sanctions | gb-hmt-11512 | |||
LegalEntity:id | f440743618483be4bd4fad34ee1b47f071400365 | eng | gb_hmt_sanctions | gb-hmt-11512 | |||
LegalEntity:id | baad3614b846a56c2556ffa3bcc500794f0eddb9 | eng | gb_hmt_sanctions | gb-hmt-11512 | |||
LegalEntity:id | 9183a8703d5e051381c477038f25367f81e77373 | eng | gb_hmt_sanctions | gb-hmt-11512 | |||
LegalEntity:id | 8d36b2e3b66abc094dfa0edf9e257d8180f35b1b | eng | gb_hmt_sanctions | gb-hmt-11512 | |||
LegalEntity:id | 319dd1fad7152daad2116c85d7156a4a18abaa75 | eng | gb_hmt_sanctions | gb-hmt-11512 | |||
LegalEntity:id | dd87b737cabbc7dbb581e1aff1bd43eba84e59ad | eng | gb_hmt_sanctions | gb-hmt-11512 | |||
LegalEntity:id | abff6cf1fbeab9740880e5decf4c83dc22fd7808 | tw_shtc | tw-shtc-fe90df1e2f18b6f0186ffdc5e262b7ac6805c984 | ||||
Organization:id | 87d17f42c8e712c2c55b01ad78799f743ef2c978 | eng | us_ofac_sdn | ofac-25684 | |||
LegalEntity:id | e90f4564d21cf326c2b13b608ff89c3553407be4 | eu_journal_sanctions | eu-oj-0c1aec06e6a53741229e0339eadfda6217de1265 | ||||
Organization:id | fbf898d6e649c4a07b85ce8bc556b8754bbcd92d | eng | gb_fcdo_sanctions | gb-fcdo-inu0306 | |||