Statements: BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY

Canonical ID: NK-S6CWRT9iLkgdYBvG2KrhQK · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	BANK NATIONAL FACTORING COMPANY JSC	eng	us_sam_exclusions	`usgsa-s4mrky6m5`	2024-11-02
`LegalEntity:alias`	BANK NFC JOINT STOCK COMPANY	eng	us_sam_exclusions	`usgsa-s4mrky6m5`	2024-11-02
`Organization:alias`	Bank National Factoring Company JSC	eng	us_ofac_sdn	`ofac-34739`	2023-04-20
`Organization:alias`	Bank NFC Joint Stock Company	eng	us_ofac_sdn	`ofac-34739`	2023-04-20