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Canonical ID: NK-jHuSPBH5qN687s9C3A2WQq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42796 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7833-myanma-foreign-trade-bank | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm572 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2t2 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7qb | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-c2872cddf5768617a10a76b4b743f260225be37e | ||||
Organization:topics | sanction | us_trade_csl | ofac-42796 | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-MFTBMMMY | |||