Statements: Industrial Bank

Canonical ID: NK-cgzMRVg2mthpJgrrLLs5f8 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:countrysyfrafr_tresor_gels_avoirfr-ga-2099
LegalEntity:countrysych_seco_sanctionsch-seco-12494
LegalEntity:countrysygb_hmt_sanctionsgb-hmt-12483
Organization:countrysyengus_ofac_sdnofac-17243
Organization:countrysygb_fcdo_sanctionsgb-fcdo-syr0308
Organization:countrysyeu_fsfeu-fsf-eu-2603-72
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mr4hf6g
Organization:countrysybe_fod_sanctionseu-fsf-eu-2603-72
LegalEntity:countrysyca_dfatd_sema_sanctionsca-sema-af1c64dd325cef35889dc77bf74b0a3f6138d987
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