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Canonical ID: NK-a7RajGhh95jebahKkpshv7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | BANK OF EAST LAND | eng | us_sam_exclusions | usgsa-s4mr3rb0f | |||
LegalEntity:name | Bank of East Land | eng | jp_meti_eul | jp-eul-266b46aa241a82df4b733112ad2331170929932f | |||
LegalEntity:name | BANK OF EAST LAND | tr_fcib | tr-fcib-f2f63d61e0915d5e9145f7bf585558cf7a0b1ded | ||||
Company:name | Bank of East Land | kp_rusi_reports | kprusi-06126df23fc5ed85ebf2b8853a9ea78e2de6a634 | ||||
LegalEntity:name | BANK OF EAST LAND | ru_fedsfm_wmd | ru-wmd-97-kpe-013 | ||||
LegalEntity:name | БАНК «ИСТ ЛЭНД» | ru_fedsfm_wmd | ru-wmd-97-kpe-013 | ||||
LegalEntity:name | BANK OF EAST LAND | md_terror_sanctions | md-terr-33b477ad1bd5a7aeb0a8147d335a8fd01d184b9e | ||||
Organization:name | Tongbang U'Nhaeng | be_fod_sanctions | eu-fsf-eu-4063-96 | ||||
Organization:name | Bank of East Land | be_fod_sanctions | eu-fsf-eu-4063-96 | ||||
Organization:name | Tongbang Bank | be_fod_sanctions | eu-fsf-eu-4063-96 | ||||
Organization:name | Dongbang Bank | be_fod_sanctions | eu-fsf-eu-4063-96 | ||||
LegalEntity:name | BANK OF EAST LAND | ua_sfms_blacklist | ua-sfms-1205 | ||||
Organization:name | BANK OF EAST LAND | eng | jp_mof_sanctions | ja-mof-784e412e3ec7312c0280c61117c53137a870cb09 | |||
Organization:name | バンク・オブ・イースト・ランド | jpn | jp_mof_sanctions | ja-mof-784e412e3ec7312c0280c61117c53137a870cb09 | |||
LegalEntity:name | BANK OF EAST LAND | za_fic_sanctions | zafic-49-bank-of-east-land | ||||
Organization:name | BANK OF EAST LAND | us_trade_csl | ofac-12696 | ||||
Organization:name | Bank of East Land | fra | fr_tresor_gels_avoir | fr-ga-2252 | |||
Organization:name | مصرف إيست لاند | ara | qa_nctc_sanctions | qa-nctc-690764-bank-of-east-land | |||
Organization:name | BANK OF EAST LAND | eng | qa_nctc_sanctions | qa-nctc-690764-bank-of-east-land | |||
Organization:name | BANK OF EAST LAND | il_wmd_sanctions | il-wmd-7913a97d05b0852fc0db1e02d8a0a4d3851e09b9 | ||||
LegalEntity:name | BANK OF EAST LAND | un_sc_sanctions | unsc-690764 | ||||
LegalEntity:name | Bank of East Land | au_dfat_sanctions | au-dfat-2566-bank-of-east-land | ||||
LegalEntity:name | Bank of East Land | ch_seco_sanctions | ch-seco-24059 | ||||
LegalEntity:name | Bank of East Land | gb_hmt_sanctions | gb-hmt-12451 | ||||
Organization:name | BANK OF EAST LAND | eng | us_ofac_sdn | ofac-12696 | |||
Organization:name | BANK OF EAST LAND | eng | gb_fcdo_sanctions | gb-fcdo-dpr0126 | |||
Organization:name | Tongbang U'Nhaeng | eu_fsf | eu-fsf-eu-4063-96 | ||||
Organization:name | Bank of East Land | eu_fsf | eu-fsf-eu-4063-96 | ||||
Organization:name | Tongbang Bank | eu_fsf | eu-fsf-eu-4063-96 | ||||
Organization:name | Dongbang Bank | eu_fsf | eu-fsf-eu-4063-96 | ||||
Organization:name | Bank of East Land | fra | mc_fund_freezes | mc-freezes-f1f4f131f7890cd6e844d038be85ca2cabe12a6b | |||
Company:name | BANK OF EAST LAND | permid | permid-4297330494 | ||||