Statements: Central Counterparty National Clearing Centre

Canonical ID: NK-PPtWpS2CkoDyUNosf3ZXjD · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	NATIONAL CLEARING CENTER	eng	us_sam_exclusions	`usgsa-s4mrtxst3`	2024-11-01
`LegalEntity:alias`	CCP NCC	eng	us_sam_exclusions	`usgsa-s4mrtqy68`	2024-11-01
`LegalEntity:alias`	CENTRAL COUNTERPARTY NATIONAL CLEARING CENTER	eng	us_sam_exclusions	`usgsa-s4mrtqy68`	2024-11-01
`LegalEntity:alias`	Центрального Контрагента Национальный Клиринговый Центр		gb_hmt_sanctions	`gb-hmt-16530`	2024-06-13
`LegalEntity:alias`	National Clearing Centre		gb_hmt_sanctions	`gb-hmt-16530`	2024-06-13
`LegalEntity:alias`	NCC		gb_hmt_sanctions	`gb-hmt-16530`	2024-06-13
`Organization:alias`	CENTRAL COUNTERPARTY NATIONAL CLEARING CENTER	eng	us_ofac_sdn	`ofac-46512`	2024-06-12
`Organization:alias`	CCP NCC	eng	us_ofac_sdn	`ofac-46512`	2024-06-12