Canonical ID: ofac-ea-a030dfa6630cff45f9e0147ea73b120110282e3b · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:alias | Swedbank Latvia | eng | us_ofac_enforcement_actions | ofac-ea-a030dfa6630cff45f9e0147ea73b120110282e3b | |||
Company:country | lv | eng | us_ofac_enforcement_actions | ofac-ea-a030dfa6630cff45f9e0147ea73b120110282e3b | |||
Company:id | 5e17628b25dafb62be584cae05d1f12e8a025e76 | eng | us_ofac_enforcement_actions | ofac-ea-a030dfa6630cff45f9e0147ea73b120110282e3b | |||
Company:name | Swedbank AS | eng | us_ofac_enforcement_actions | ofac-ea-a030dfa6630cff45f9e0147ea73b120110282e3b | |||
Company:topics | reg.action | eng | us_ofac_enforcement_actions | ofac-ea-a030dfa6630cff45f9e0147ea73b120110282e3b | |||