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Canonical ID: NK-nLKGQ4gjbfZa4Emp7nQ8Nx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SUITE 1, SOUND AND VISION HOUSE, FRANCIS RACHEL STREET, VICTORIA, SYC | eng | us_sam_exclusions | usgsa-s4mrvr5jk | |||
LegalEntity:address | SUITE 1, SOUND AND VISION HOUSE, FRANCIS RACHEL STREET, VICTORIA, SYC | eng | us_sam_exclusions | usgsa-s4mrvr3b5 | |||
LegalEntity:address | SUITE 1, SOUND AND VISION HOUSE, FRANCIS RACHEL STREET, VICTORIA, SYC | eng | us_sam_exclusions | usgsa-s4mr9z9lr | |||
LegalEntity:country | sc | eng | us_sam_exclusions | usgsa-s4mr9z9lr | |||
LegalEntity:country | sc | eng | us_sam_exclusions | usgsa-s4mrvr5jk | |||
LegalEntity:country | sc | eng | us_sam_exclusions | usgsa-s4mrvr3b5 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3b5 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5jk | |||
LegalEntity:createdAt | 2019-10-18 | eng | us_sam_exclusions | usgsa-s4mr9z9lr | |||
LegalEntity:id | 641737213df6c48679ab457f9e890c1efbcef2ae | eng | us_sam_exclusions | usgsa-s4mrvr5jk | |||
LegalEntity:id | b01eb77e473e3afed5a19d45ee88e5c242b5c688 | eng | us_sam_exclusions | usgsa-s4mr9z9lr | |||
LegalEntity:id | 0a8efbe4060ff5eb357c931217ef51ce39ed1032 | eng | us_sam_exclusions | usgsa-s4mrvr3b5 | |||
LegalEntity:name | BERATEX GROUP LTD. | eng | us_sam_exclusions | usgsa-s4mrvr3b5 | |||
LegalEntity:name | BERATEX GROUP LIMITED | eng | us_sam_exclusions | usgsa-s4mr9z9lr | |||
LegalEntity:name | BERATEX GROUP LTD. | eng | us_sam_exclusions | usgsa-s4mrvr5jk | |||
LegalEntity:notes | (also BERATEX GROUP LIMITED) | eng | us_sam_exclusions | usgsa-s4mrvr5jk | |||
LegalEntity:notes | (also BERATEX GROUP LIMITED) | eng | us_sam_exclusions | usgsa-s4mrvr3b5 | |||
LegalEntity:notes | (also BERATEX GROUP LTD., BERATEX GROUP LTD.) | eng | us_sam_exclusions | usgsa-s4mr9z9lr | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9z9lr | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3b5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5jk | |||
LegalEntity:uniqueEntityId | L5JPGQW88NU7 | eng | us_sam_exclusions | usgsa-s4mrvr5jk | |||
LegalEntity:uniqueEntityId | DY9DK876MBP4 | eng | us_sam_exclusions | usgsa-s4mr9z9lr | |||
LegalEntity:uniqueEntityId | L5JPGQW88NU7 | eng | us_sam_exclusions | usgsa-s4mrvr3b5 | |||