Statements: BONYAD SHIPPING AGENTS COMPANY

Canonical ID: NK-KWzKFGnbC24Gc9KirAVirU · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionengus_ofac_sdnofac-30391
LegalEntity:topicsexport.controltw_shtctw-shtc-f9cbfb25b20dbbefc87461f8bfe65ee970648b8d
Organization:topicssanctionus_trade_cslofac-30391
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3mz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5vc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb78w
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3n1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5vf
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