Canonical ID: NK-Cgqi2sx2v92QVwoXeP2PSg
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | Luxembourg, Luxembourg | eng | us_fed_enforcements | us-fed-7d6cc9900ac7afcbc3e3b5b4cd9590e10c0d7c10 | |||
Company:address | Luxembourg, Luxembourg | eng | us_fed_enforcements | us-fed-7dce63ee9fa63df69d2e832770a3619ab12dded2 | |||
Company:country | lu | eng | us_fed_enforcements | us-fed-7dce63ee9fa63df69d2e832770a3619ab12dded2 | |||
Company:country | lu | eng | us_fed_enforcements | us-fed-7d6cc9900ac7afcbc3e3b5b4cd9590e10c0d7c10 | |||
Company:id | 9ae391989b74f46b03ed0538e751494f169e6ef9 | eng | us_fed_enforcements | us-fed-7d6cc9900ac7afcbc3e3b5b4cd9590e10c0d7c10 | |||
Company:id | d8c702c56bd91f160f48f5e8b4e8e6c7dd5bcf62 | eng | us_fed_enforcements | us-fed-7dce63ee9fa63df69d2e832770a3619ab12dded2 | |||
Company:name | BCCI Holdings (Luxembourg) S.A. | eng | us_fed_enforcements | us-fed-7d6cc9900ac7afcbc3e3b5b4cd9590e10c0d7c10 | |||
Company:name | BCCI Holdings (Luxembourg) S.A. | eng | us_fed_enforcements | us-fed-7dce63ee9fa63df69d2e832770a3619ab12dded2 | |||
Company:programId | US-FED-ENF | eng | us_fed_enforcements | us-fed-7d6cc9900ac7afcbc3e3b5b4cd9590e10c0d7c10 | |||
Company:programId | US-FED-ENF | eng | us_fed_enforcements | us-fed-7dce63ee9fa63df69d2e832770a3619ab12dded2 | |||
Company:topics | fin.bank | eng | us_fed_enforcements | us-fed-7dce63ee9fa63df69d2e832770a3619ab12dded2 | |||
Company:topics | reg.action | eng | us_fed_enforcements | us-fed-7dce63ee9fa63df69d2e832770a3619ab12dded2 | |||
Company:topics | fin.bank | eng | us_fed_enforcements | us-fed-7d6cc9900ac7afcbc3e3b5b4cd9590e10c0d7c10 |