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Canonical ID: NK-Qsg8Hx5f43GrQWkJj8zU9U · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | BENEATHCO DMCC | eng | us_sam_exclusions | usgsa-s4mrc6xd0 | |||
LegalEntity:name | BENEATHCO GENERAL TRADING DMCC | eng | us_sam_exclusions | usgsa-s4mrc86hr | |||
Organization:name | BENEATHCO DMCC | us_trade_csl | ofac-28346 | ||||
Organization:name | Beneathco DMCC | eng | us_ofac_sdn | ofac-28346 | |||
Organization:name | BENEATHCO DMCC | eng | ext_gleif | lei-2138007KQNAQPS5DOO08 | |||
LegalEntity:name | BENEATHCO DMCC | tw_shtc | tw-shtc-4be72d425b0d8f63f84fbca5ae3eb573c2fa1fd9 | ||||
Company:name | Beneathco DMCC | permid | lei-2138007KQNAQPS5DOO08 | ||||
Company:name | Beneathco DMCC | eng | us_ofac_press_releases | ofac-pr-c981d8e41f50406af12bd35c100c5cb673522043 | |||