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Search guide · Data current as of 2025-06-09

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Topics

185Bank 25Financial services 3Trade risk 2Regulator action

Data sources

181Business Identifier Code (BIC) Reference Data 25US FATCA Foreign Financial Institution (FFI) List 5US Federal Reserve Enforcement Actions 3Iran UANI Business Registry 3OpenCorporates 1Global Energy Ownership Tracker

Countries

185South Korea

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