Canonical ID: NK-S6CWRT9iLkgdYBvG2KrhQK
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:alias | BANK NATIONAL FACTORING COMPANY JSC | eng | us_sam_exclusions | usgsa-s4mrky6m5 | |||
LegalEntity:alias | BANK NFC JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrky6m5 | |||
Organization:alias | Bank National Factoring Company JSC | eng | us_ofac_sdn | ofac-34739 | |||
Organization:alias | Bank NFC Joint Stock Company | eng | us_ofac_sdn | ofac-34739 |