Statements: BEHINEH TRADING

Canonical ID: NK-XzP9kE42ivvoJsRFtqCQeM · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Torhova kompaniia "Bekhine"		ua_nsdc_sanctions	`ua-nsdc-27316-torgova-kompania-behine`	2025-05-28
`LegalEntity:alias`	Behineh Trading		au_dfat_sanctions	`au-dfat-7717-behineh-trading-co`	2023-10-20
`LegalEntity:alias`	مؤسسة بهينه التجارية	eng	gb_hmt_sanctions	`gb-hmt-16107`	2023-10-18
`LegalEntity:alias`	BEHINEH TRADING	eng	gb_hmt_sanctions	`gb-hmt-16107`	2023-10-18