Statements: Citibank, NA

Canonical ID: us-bis-aav-0e96e5e24d2b86eef9bb3c66a349e79bb5043605 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id037e7df4024582840f8a852b3ea1432ef4f70a19us_bis_antiboycottus-bis-aav-0e96e5e24d2b86eef9bb3c66a349e79bb5043605
LegalEntity:nameCitibank, NAus_bis_antiboycottus-bis-aav-0e96e5e24d2b86eef9bb3c66a349e79bb5043605
LegalEntity:sourceUrl https://www.bis.gov/media/documents/a758.pdfus_bis_antiboycottus-bis-aav-0e96e5e24d2b86eef9bb3c66a349e79bb5043605
LegalEntity:topicsexport.riskus_bis_antiboycottus-bis-aav-0e96e5e24d2b86eef9bb3c66a349e79bb5043605
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