Statements: BELARUSIAN OIL TRADE HOUSE

Canonical ID: NK-8nBA9TENEionYnf979Yr6x · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	BELARUSIAN OIL TRADING HOUSE	eng	us_sam_exclusions	`usgsa-s4mr3psh1`	2024-09-10
`LegalEntity:alias`	WWW.BNTD.BY	eng	us_sam_exclusions	`usgsa-s4mr3psh1`	2024-09-10
`LegalEntity:alias`	WWW.BNTDTORG.BY	eng	us_sam_exclusions	`usgsa-s4mr3psh1`	2024-09-10
`LegalEntity:alias`	BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY	eng	us_sam_exclusions	`usgsa-s4mr3psh1`	2024-09-10
`LegalEntity:alias`	B.O.T.H.	eng	us_sam_exclusions	`usgsa-s4mr3psh1`	2024-09-10
`LegalEntity:alias`	UE BELARUSIAN OIL TRADE HOUSE	eng	us_sam_exclusions	`usgsa-s4mr3psh1`	2024-09-10
`LegalEntity:alias`	UNITED TRADING SITE	eng	us_sam_exclusions	`usgsa-s4mr3psh1`	2024-09-10
`LegalEntity:alias`	BELARUSIAN OIL TRADE HOUSE	eng	us_sam_exclusions	`usgsa-s4mr3psh1`	2024-09-10
`Organization:alias`	UE BELARUSIAN OIL TRADE HOUSE	eng	us_ofac_sdn	`ofac-10762`	2023-04-20
`Organization:alias`	BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE	eng	us_ofac_sdn	`ofac-10762`	2023-04-20
`Organization:alias`	BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY	eng	us_ofac_sdn	`ofac-10762`	2023-04-20
`Organization:alias`	BELARUSIAN OIL TRADING HOUSE	eng	us_ofac_sdn	`ofac-10762`	2023-04-20