Statements: BELARUSIAN OIL TRADE HOUSE

Canonical ID: NK-nXrLisHrhE4sCPgfStgz3A · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasBELARUSIAN OIL TRADING HOUSEengus_ofac_sdnofac-10762
Organization:aliasUE BELARUSIAN OIL TRADE HOUSEengus_ofac_sdnofac-10762
Organization:aliasBELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISEengus_ofac_sdnofac-10762
Organization:aliasBELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARYengus_ofac_sdnofac-10762
LegalEntity:aliasB.O.T.H.engus_sam_exclusionsusgsa-s4mr3prwf
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Raw data: BELARUSIAN OIL TRADE HOUSE - OpenSanctions