Statements: BELNEFTEKHIM USA, INC.

Canonical ID: NK-VewyuXEXAoYreFU2rUGQ9r · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	BELNEFTEKHIM USA, INC.		us_trade_csl	`ofac-10575`	2024-05-07
`Organization:name`	BELNEFTEKHIM USA, INC.	eng	us_ofac_sdn	`ofac-10575`	2023-04-20
`LegalEntity:name`	BELNEFTEKHIM USA, INC.	eng	us_sam_exclusions	`usgsa-s4mr3pz37`	2024-06-14