Canonical ID: NK-aXSrx4biVaQv2RwBWjgUgt
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:alias | Honorbank | ch_seco_sanctions | ch-seco-9357 | ||||
LegalEntity:alias | Eftekhar Bank | ch_seco_sanctions | ch-seco-9357 | ||||
LegalEntity:alias | North European Bank | ch_seco_sanctions | ch-seco-9357 | ||||
LegalEntity:alias | Honor Bank | ch_seco_sanctions | ch-seco-9357 | ||||
LegalEntity:alias | Onerbank ZAT | ch_seco_sanctions | ch-seco-9357 | ||||
LegalEntity:alias | EFTEKHAR BANK | eng | us_sam_exclusions | usgsa-s4mr3r6v4 | |||
LegalEntity:alias | ONERBANK | eng | us_sam_exclusions | usgsa-s4mr3r6v4 | |||
LegalEntity:alias | HONORBANK | eng | us_sam_exclusions | usgsa-s4mr3r6v4 | |||
LegalEntity:alias | ONER-BANK | eng | us_sam_exclusions | usgsa-s4mr3r6v4 | |||
LegalEntity:alias | ONER BANK | eng | us_sam_exclusions | usgsa-s4mr3r6v4 | |||
LegalEntity:alias | HONORBANK ZAO | eng | us_sam_exclusions | usgsa-s4mr3r6v4 | |||
LegalEntity:alias | HONOR BANK | eng | us_sam_exclusions | usgsa-s4mr3r6v4 | |||
Organization:alias | HONORBANK | eng | us_ofac_sdn | ofac-12028 | |||
Organization:alias | ONERBANK | eng | us_ofac_sdn | ofac-12028 | |||
Organization:alias | ONER BANK | eng | us_ofac_sdn | ofac-12028 | |||
Organization:alias | EFTEKHAR BANK | eng | us_ofac_sdn | ofac-12028 | |||
Organization:alias | HONOR BANK | eng | us_ofac_sdn | ofac-12028 | |||
Organization:alias | ONER-BANK | eng | us_ofac_sdn | ofac-12028 | |||
Organization:alias | HONORBANK ZAO | eng | us_ofac_sdn | ofac-12028 |