Canonical ID: NK-cyceREcCM5fxzUbCit3TEs
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:registrationNumber | 33260432 | eng | us_ofac_sdn | ofac-34705 | |||
LegalEntity:registrationNumber | LC4FCMXLSSD9 | eng | us_sam_exclusions | usgsa-s4mrn93pk | |||
Organization:registrationNumber | 33260432 | ua_nsdc_sanctions | ua-nsdc-18667-amsterdam-trejd-bank-nv | ||||
Organization:registrationNumber | 33260432 | ext_gleif | lei-724500EBILN0OBB7H893 |