Canonical ID: NK-dDviepyV6M6ZSocxDukuBS
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:name | Amin Investment Bank | permid | permid-5044016767 | ||||
LegalEntity:name | AMIN INVESTMENT BANK | eng | us_sam_exclusions | usgsa-s4mr495mq | |||
Organization:name | AMIN INVESTMENT BANK | eng | us_ofac_sdn | ofac-16017 | |||
Organization:name | AMIN INVESTMENT BANK | us_trade_csl | ofac-16017 |