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IDPropertyValueLangSource datasetSource IDFirst seen
NK-a2njUKprmzNQTY2cpeVj9oOrganization:addressCham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, P.O. Box 9525, Damascus, Syriaengus_ofac_sdnofac-12745
NK-a2njUKprmzNQTY2cpeVj9oOrganization:addressEntityaddr-1c6ffe15360e3f75acd1d1c1f5ab0b069994a7e7engus_ofac_sdnofac-12745
NK-a2njUKprmzNQTY2cpeVj9oOrganization:aliasBENAengus_ofac_sdnofac-12745
NK-a2njUKprmzNQTY2cpeVj9oOrganization:aliasBANNA PROPERTIESengus_ofac_sdnofac-12745
NK-a2njUKprmzNQTY2cpeVj9oOrganization:countrysyengus_ofac_sdnofac-12745
NK-a2njUKprmzNQTY2cpeVj9oOrganization:id38295fc5d03ec2063ca1149739d87cb82361d463engus_ofac_sdnofac-12745
NK-a2njUKprmzNQTY2cpeVj9oOrganization:ida4361685b4e008ea9f408fe9870e00260eb27e65us_trade_cslofac-12745
NK-a2njUKprmzNQTY2cpeVj9oOrganization:nameBENA PROPERTIESengus_ofac_sdnofac-12745
NK-a2njUKprmzNQTY2cpeVj9oOrganization:nameBENA PROPERTIESus_trade_cslofac-12745
NK-a2njUKprmzNQTY2cpeVj9oOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12745engus_ofac_sdnofac-12745
NK-a2njUKprmzNQTY2cpeVj9oOrganization:topicssanctionengus_ofac_sdnofac-12745
NK-a2njUKprmzNQTY2cpeVj9oOrganization:topicssanctionus_trade_cslofac-12745
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