Statements: CREDIT INSTITUTION FOR DEVELOPMENT

Canonical ID: NK-KynMyEVRnMQcZRoi9kGaFp · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	CREDIT INSTITUTION FOR DEVELOPMENT		us_trade_csl	`ofac-13147`	2024-05-07
`Company:name`	Credit Institution for Development		permid	`permid-5040933225`	2023-11-18
`Organization:name`	CREDIT INSTITUTION FOR DEVELOPMENT	eng	us_ofac_sdn	`ofac-13147`	2023-04-20
`LegalEntity:name`	CREDIT INSTITUTION FOR DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mr3rjn8`	2024-06-14