Statements: Bena Properties

Canonical ID: NK-a2njUKprmzNQTY2cpeVj9o · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840be_fod_sanctionsbe-fod-809cf21a6165136dd30da85858e569b83ef9a92d
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2039fr_tresor_gels_avoirfr-ga-2039
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/ofYG3nqNkIIJqSmvUqQiiuERAz4gb_coh_disqualifiedgb-coh-ofyg3nqnkiijqsmvuqqiiueraz4
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0183ext_us_ofac_press_releasesofac-pr-35d7109bfa7594dff88649e1e40ef2e4ea6b0f3c
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12745us_ofac_sdnofac-12745
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-6bbbd6bd892087ac008c9e3789a0fd74ae37205a
Company:sourceUrl https://permid.org/1-5040957880permidpermid-5040957880
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