ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-dE8wzZnyDGmBc62ZokRwms | Organization:name | Акционерное общество "Мир Бизнес Банк" | ext_gleif | lei-253400XSDD336BT6BJ60 | |||||
NK-dE8wzZnyDGmBc62ZokRwms | Organization:name | MB BANK | us_trade_csl | ofac-25419 | |||||
NK-dE8wzZnyDGmBc62ZokRwms | Company:name | Mir Biznes Bank AO | permid | lei-253400XSDD336BT6BJ60 | |||||
NK-dE8wzZnyDGmBc62ZokRwms | LegalEntity:name | Bank Melli Iran ZAO | ch_seco_sanctions | ch-seco-8948 | |||||
NK-dE8wzZnyDGmBc62ZokRwms | Organization:name | MB Bank | eng | us_ofac_sdn | ofac-25419 |