Canonical ID: NK-YAWUrt4GcaAMuYLbz6thHN
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:alias | EVROFINANCE MOSNARBANK | eng | us_sam_exclusions | usgsa-s4mr8f0rx | |||
Organization:alias | Bank Evrofinance | eng | us_ofac_sdn | ofac-26503 |