Statements: Beneathco DMCC

Canonical ID: NK-Qsg8Hx5f43GrQWkJj8zU9U · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:alias`		BENEATHCO GENERAL TRADING DMCC		tw_shtc		`tw-shtc-4be72d425b0d8f63f84fbca5ae3eb573c2fa1fd9`	2025-08-09
`Organization:alias`		Beneathco General Trading DMCC	eng	us_ofac_sdn		`ofac-28346`	2023-04-20