Statements: Naftan Oil Refinery

Canonical ID: NK-YgD4iuj5m8MF8P886JC4jA · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-8283-48
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-aa1bf1ffbd377ab829d859a56e551fa880f9bdb7
Organization:topicssanctionus_trade_cslofac-12860
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-4866
Organization:topicssanctioneu_fsfeu-fsf-eu-8283-48
LegalEntity:topicssanctionch_seco_sanctionsch-seco-54583
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-19468-vidkrite-akcionerne-tovaristvo-naftan
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-494-naftan-oil-refinery
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rf6h
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rf6f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rf6g
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rf6k
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rf6j
Organization:topicssanctionengus_ofac_sdnofac-12860
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