Statements: Behineh Trading Co

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982be_fod_sanctionsbe-fod-332c31ec78cbcc9d19c7892aa182b6f39486e23c
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074be_fod_sanctionsbe-fod-1505571154bae3779fe561ade702742e4697581e
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13110us_ofac_sdnofac-13110
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-6807e6a7dd43fd0a3de5d56cf55b596e0442d52a
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1781fr_tresor_gels_avoirfr-ga-1781
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8564fr_tresor_gels_avoirfr-ga-8564
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/F7adt_6fgSs6kA5W-FW4YmNiv2kgb_coh_disqualifiedgb-coh-f7adt-6fgss6ka5w-fw4ymniv2k
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