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Canonical ID: NK-a2njUKprmzNQTY2cpeVj9o · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Bena Properties | be_fod_sanctions | eu-fsf-eu-2400-53 | ||||
Organization:name | ベナ・プロパティーズ | jpn | jp_mof_sanctions | ja-mof-23a0b9db639aee380d51ee21e4c16c404e73c74f | |||
Organization:name | Bena Properties | eng | jp_mof_sanctions | ja-mof-23a0b9db639aee380d51ee21e4c16c404e73c74f | |||
Organization:name | Bena Properties | eng | gb_fcdo_sanctions | gb-fcdo-syr0283 | |||
LegalEntity:name | Bena Properties | ca_dfatd_sema_sanctions | ca-sema-d61909d3c0397e4b7de19c8be1828235793d9f6c | ||||
Organization:name | BENA PROPERTIES | us_trade_csl | ofac-12745 | ||||
Organization:name | Bena Properties | eu_fsf | eu-fsf-eu-2400-53 | ||||
Organization:name | Bena Properties | fra | fr_tresor_gels_avoir | fr-ga-2039 | |||
LegalEntity:name | Bena Properties | au_dfat_sanctions | au-dfat-2268-bena-properties | ||||
LegalEntity:name | Bena Properties | ch_seco_sanctions | ch-seco-12342 | ||||
Organization:name | Bena Properties | fra | mc_fund_freezes | mc-freezes-0f76705f019eab62fef053a0ce4c9618740343d8 | |||
Company:name | Bena Properties | eng | gb_hmt_sanctions | gb-hmt-named-bena-properties | |||
LegalEntity:name | Bena Properties | eng | gb_hmt_sanctions | gb-hmt-12017 | |||
LegalEntity:name | Bena Properties | eu_journal_sanctions | eu-oj-6bbbd6bd892087ac008c9e3789a0fd74ae37205a | ||||
Organization:name | BENA PROPERTIES | eng | us_ofac_sdn | ofac-12745 | |||
Company:name | Bena Properties | permid | permid-5040957880 | ||||
LegalEntity:name | BANNA PROPERTIES | eng | us_sam_exclusions | usgsa-s4mr3rfr1 | |||
LegalEntity:name | BENA | eng | us_sam_exclusions | usgsa-s4mr3rfr0 | |||
LegalEntity:name | BENA PROPERTIES | eng | us_sam_exclusions | usgsa-s4mr3rfqz | |||
Organization:name | Bena Properties | eng | gb_coh_disqualified | gb-coh-ofyg3nqnkiijqsmvuqqiiueraz4 | |||
LegalEntity:name | BENA PROPERTIES | tw_shtc | tw-shtc-1fe91e88a791dab7d183f11eb14c290a59d2ba4d | ||||