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Canonical ID: NK-VewyuXEXAoYreFU2rUGQ9r · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 13 Branch St., # 213, 01844 Methuen | eng | us_ofac_sdn | ofac-10575 | |||
Organization:addressEntity | addr-18d94124279fe9d5429183d6a27f8dcf870f6cfc | eng | us_ofac_sdn | ofac-10575 | |||
Organization:country | us | eng | us_ofac_sdn | ofac-10575 | |||
Organization:id | 75559b68cac21f2b4cb2757b0ccecb074e8284dc | eng | us_ofac_sdn | ofac-10575 | |||
Organization:idNumber | 000920912 | eng | us_ofac_sdn | ofac-10575 | |||
Organization:name | BELNEFTEKHIM USA, INC. | eng | us_ofac_sdn | ofac-10575 | |||
Organization:programId | US-BRUS | eng | us_ofac_sdn | ofac-10575 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10575 | eng | us_ofac_sdn | ofac-10575 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-10575 | |||