Statements: Bank Torgovoy Kapital Zao

Canonical ID: NK-n9KWYaNV5MLyLkSpQkGmrv · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:weakAlias`		TK Bank	eng	us_ofac_sdn		`ofac-25678`	2023-04-20
`Organization:weakAlias`		TC Bank	eng	us_ofac_sdn		`ofac-25678`	2023-04-20