Canonical ID: NK-a2njUKprmzNQTY2cpeVj9o
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | Bena Properties | eu_fsf | eu-fsf-eu-2400-53 | ||||
LegalEntity:name | Bena Properties | au_dfat_sanctions | au-dfat-2268-bena-properties | ||||
LegalEntity:name | Bena Properties | ch_seco_sanctions | ch-seco-12342 | ||||
Company:name | Bena Properties | gb_hmt_sanctions | gb-hmt-named-bena-properties | ||||
LegalEntity:name | Bena Properties | gb_hmt_sanctions | gb-hmt-12017 | ||||
Organization:name | Bena Properties | be_fod_sanctions | eu-fsf-eu-2400-53 | ||||
Organization:name | Bena Properties | fra | mc_fund_freezes | mc-freezes-0f76705f019eab62fef053a0ce4c9618740343d8 | |||
Company:name | Bena Properties | permid | permid-5040957880 | ||||
LegalEntity:name | BENA PROPERTIES | eng | us_sam_exclusions | usgsa-s4mr3rfqz | |||
Organization:name | Bena Properties | eng | jp_mof_sanctions | ja-mof-23a0b9db639aee380d51ee21e4c16c404e73c74f | |||
Organization:name | ベナ・プロパティーズ | jpn | jp_mof_sanctions | ja-mof-23a0b9db639aee380d51ee21e4c16c404e73c74f | |||
LegalEntity:name | Bena Properties | ca_dfatd_sema_sanctions | ca-sema-d61909d3c0397e4b7de19c8be1828235793d9f6c | ||||
Organization:name | BENA PROPERTIES | us_trade_csl | ofac-12745 | ||||
Organization:name | Bena Properties | fra | fr_tresor_gels_avoir | fr-ga-2039 | |||
Organization:name | BENA PROPERTIES | eng | us_ofac_sdn | ofac-12745 | |||
Organization:name | Bena Properties | eng | gb_fcdo_sanctions | gb-fcdo-syr0283 |