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:registrationNumber`		D4NUAYZX2K83	eng	us_sam_exclusions		`usgsa-s4mr3psh1`	2024-06-14
`Organization:registrationNumber`		UNP 101119568	eng	us_ofac_sdn		`ofac-10762`	2023-04-20