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Canonical ID: NK-cgzMRVg2mthpJgrrLLs5f8 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Industrial Bank | eng | us_ofac_sdn | ofac-17243 | |||
Organization:name | INDUSTRIAL BANK | us_trade_csl | ofac-17243 | ||||
Organization:name | Industrial Bank | be_fod_sanctions | eu-fsf-eu-2603-72 | ||||
Organization:name | Banca Industrială | ron | be_fod_sanctions | eu-fsf-eu-2603-72 | |||
Organization:name | Industrial Bank | eng | jp_mof_sanctions | ja-mof-b6207bae8767809316c8f05c06e0f3634272d86e | |||
Organization:name | インダストリアル・バンク | jpn | jp_mof_sanctions | ja-mof-b6207bae8767809316c8f05c06e0f3634272d86e | |||
LegalEntity:name | Industrial Bank | ca_dfatd_sema_sanctions | ca-sema-af1c64dd325cef35889dc77bf74b0a3f6138d987 | ||||
LegalEntity:name | INDUSTRIAL BANK | eng | us_sam_exclusions | usgsa-s4mr4hf6g | |||