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Canonical ID: NK-a2njUKprmzNQTY2cpeVj9o · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Banna Properties | au_dfat_sanctions | au-dfat-2268-bena-properties | ||||
LegalEntity:alias | Bena | au_dfat_sanctions | au-dfat-2268-bena-properties | ||||
LegalEntity:alias | Banna Properties | eng | gb_hmt_sanctions | gb-hmt-12017 | |||
LegalEntity:alias | Bena | eng | gb_hmt_sanctions | gb-hmt-12017 | |||
LegalEntity:alias | BANNA PROPERTIES | tw_shtc | tw-shtc-1fe91e88a791dab7d183f11eb14c290a59d2ba4d | ||||
Organization:alias | BANNA PROPERTIES | eng | us_ofac_sdn | ofac-12745 | |||
Organization:alias | BENA | eng | us_ofac_sdn | ofac-12745 | |||
Organization:alias | Banna Properties | eng | gb_fcdo_sanctions | gb-fcdo-syr0283 | |||
Organization:alias | Bena | eng | gb_fcdo_sanctions | gb-fcdo-syr0283 | |||