Statements: International Investment Bank

Canonical ID: NK-fBANH4Ue7T53DNPwgu7nax · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Mezhdunarodny Investitsionny Bank	eng	us_ofac_sdn	`ofac-41917`	2023-04-20
`LegalEntity:alias`	MEZHDUNARODNY INVESTITSIONNY BANK	eng	us_sam_exclusions	`usgsa-s4mrph4pc`	2024-11-02
`LegalEntity:alias`	INTERNATIONAL INVESTMENT BANK	eng	us_sam_exclusions	`usgsa-s4mrty26z`	2024-11-02
`LegalEntity:alias`	INTERNATIONAL INVESTMENT BANK	eng	us_sam_exclusions	`usgsa-s4mrty747`	2024-11-02