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Canonical ID: NK-D3jyS7Cm6TqE6BNiXHPpJh · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | La Compañía Comercial Behineh | spa | be_fod_sanctions | eu-fsf-eu-2622-12 | |||
Organization:name | Behineh Trading Co | eng | be_fod_sanctions | eu-fsf-eu-2622-12 | |||
Organization:name | BEHINEH TRADING CO. | eng | gb_fcdo_sanctions | gb-fcdo-inu0221 | |||
Organization:name | BEHINEH TRADING | eng | gb_fcdo_sanctions | gb-fcdo-inu0221 | |||
LegalEntity:name | Behineh Trading Co. | ca_dfatd_sema_sanctions | ca-sema-b88718e717d68c81e469eb215e4d3f2d6b6d9638 | ||||
Organization:name | BEHINEH TRADING | us_trade_csl | ofac-13110 | ||||
LegalEntity:name | ТОРГОВАЯ КОМПАНИЯ «БЕХИНЕ» | ru_fedsfm_wmd | ru-wmd-7-ire-009 | ||||
LegalEntity:name | BEHINEH TRADING CO. | ru_fedsfm_wmd | ru-wmd-7-ire-009 | ||||
Organization:name | Behineh Trading Co | fra | fr_tresor_gels_avoir | fr-ga-1781 | |||
Organization:name | La Compañía Comercial Behineh | spa | eu_fsf | eu-fsf-eu-2622-12 | |||
Organization:name | Behineh Trading Co | eng | eu_fsf | eu-fsf-eu-2622-12 | |||
LegalEntity:name | BEHINEH TRADING CO. | au_dfat_sanctions | au-dfat-7717-behineh-trading-co | ||||
LegalEntity:name | Behineh Trading Co. | ch_seco_sanctions | ch-seco-8336 | ||||
LegalEntity:name | BEHINEH TRADING CO. | gb_hmt_sanctions | gb-hmt-16107 | ||||
Organization:name | BEHINEH TRADING | eng | us_ofac_sdn | ofac-13110 | |||
LegalEntity:name | BEHINEH TRADING CO | md_terror_sanctions | md-terr-0b206eb5bb268e857e13c44ed560faef24ca50a8 | ||||
LegalEntity:name | BEHINEH TRADING | eng | us_sam_exclusions | usgsa-s4mr3rjjj | |||
Organization:name | Behineh Trading Co. | mc_fund_freezes | mc-freezes-5642912c9ad81a07e7631552be3bba79cc32562b | ||||
LegalEntity:name | BEHINEH TRADING CO | tr_fcib | tr-fcib-ba6a716d307e62d2817a425673a758e2584cd5d2 | ||||