Statements: TOURISM BANK

Canonical ID: NK-g9gcD8VCQnmRqG6de5UkDQ · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Tourism Bank		permid	`permid-5040933285`	2023-11-21
`LegalEntity:name`	TOURISM BANK	eng	us_sam_exclusions	`usgsa-s4mr3rjms`	2024-06-14
`Organization:name`	TOURISM BANK	eng	us_ofac_sdn	`ofac-13141`	2023-04-20
`Organization:name`	TOURISM BANK		us_trade_csl	`ofac-13141`	2024-05-07