Canonical ID: NK-m8TW9o46qYXyEGD6YAd5eW
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:notes | The prohibition on correspondent banking relationships etc. was imposed on 15/12/2023. | eng | gb_hmt_sanctions | gb-hmt-16337 |