Statements: Bunyan Damascus Private Joint Stock Company

Canonical ID: NK-ZqPokh9oSLSjB2iphDVgQd · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Bunyan Damascus Private JSC	fra	mc_fund_freezes	`mc-freezes-c89d997c3855753fdad3ec3dbd122f2c5580a4ec`	2024-08-14
`LegalEntity:alias`	Bunyan Damascus Private JSC		ch_seco_sanctions	`ch-seco-40142`	2023-04-20
`LegalEntity:alias`	Bunyan Damascus Private JSC		gb_hmt_sanctions	`gb-hmt-13766`	2023-04-20
`LegalEntity:alias`	BUNYAN DAMASCUS	eng	us_sam_exclusions	`usgsa-s4mrcw7gz`	2024-09-10
`Organization:alias`	Bunyan Damascus Private JSC	eng	gb_fcdo_sanctions	`gb-fcdo-syr0272`	2024-05-09
`Organization:alias`	Bunyan Damascus	eng	us_ofac_sdn	`ofac-29043`	2023-04-20
`Organization:alias`	Bunyan Damascus Private JSC	fra	fr_tresor_gels_avoir	`fr-ga-1874`	2023-04-20