Statements: Bena Properties

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2400-53
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-23a0b9db639aee380d51ee21e4c16c404e73c74f
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-d61909d3c0397e4b7de19c8be1828235793d9f6c
Organization:topicssanctionus_trade_cslofac-12745
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2039
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2268-bena-properties
LegalEntity:topicssanctionch_seco_sanctionsch-seco-12342
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-12017
Organization:topicssanctionengus_ofac_sdnofac-12745
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0283
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-ofyg3nqnkiijqsmvuqqiiueraz4
Organization:topicssanctioneu_fsfeu-fsf-eu-2400-53
LegalEntity:topicsexport.controltw_shtctw-shtc-1fe91e88a791dab7d183f11eb14c290a59d2ba4d
Organization:topicssanctionframc_fund_freezesmc-freezes-0f76705f019eab62fef053a0ce4c9618740343d8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rfr1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rfr0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rfqz
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