Statements: LIMITED LIABILITY COMPANY BINA GROUP

Canonical ID: NK-4eczJybRadkXA6JsvQMwPe · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:addressEntity`		`addr-292e9d3b07d01520718dba61b2e85c8a4ab45d15`	eng	gb_hmt_sanctions		`gb-hmt-16524`	2024-09-11
`Organization:addressEntity`		`addr-2bbede71971e062f8b64755a2e574b58b63cad9f`	eng	us_ofac_sdn		`ofac-48684`	2024-05-01