Statements: BELARUSIAN OIL TRADE HOUSE

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameBELARUSIAN OIL TRADE HOUSEengus_ofac_sdnofac-10762
Organization:nameBELARUSIAN OIL TRADE HOUSEus_trade_cslofac-10762
LegalEntity:nameB.O.T.H.engus_sam_exclusionsusgsa-s4mr3prwf
LegalEntity:nameBELARUSIAN OIL TRADE HOUSEengus_sam_exclusionsusgsa-s4mr3prwb
LegalEntity:nameBELARUSIAN OIL TRADING HOUSEengus_sam_exclusionsusgsa-s4mr3prwd
LegalEntity:nameBELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISEengus_sam_exclusionsusgsa-s4mr3psh1
LegalEntity:nameBELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARYengus_sam_exclusionsusgsa-s4mr3prwg
LegalEntity:nameUE BELARUSIAN OIL TRADE HOUSEengus_sam_exclusionsusgsa-s4mr3prwc
LegalEntity:nameUNITED TRADING SITEengus_sam_exclusionsusgsa-s4mr3pxq4
LegalEntity:nameWWW.BNTD.BYengus_sam_exclusionsusgsa-s4mr3pxq6
LegalEntity:nameWWW.BNTDTORG.BYengus_sam_exclusionsusgsa-s4mr3pxq5
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