Statements: Bena Properties

Canonical ID: NK-a2njUKprmzNQTY2cpeVj9o · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameBena Propertieseu_fsfeu-fsf-eu-2400-53
LegalEntity:nameBena Propertiesau_dfat_sanctionsau-dfat-2268-bena-properties
LegalEntity:nameBena Propertiesch_seco_sanctionsch-seco-12342
Company:nameBena Propertiesgb_hmt_sanctionsgb-hmt-named-bena-properties
LegalEntity:nameBena Propertiesgb_hmt_sanctionsgb-hmt-12017
Organization:nameBena Propertiesbe_fod_sanctionseu-fsf-eu-2400-53
Organization:nameBena Propertiesframc_fund_freezesmc-freezes-0f76705f019eab62fef053a0ce4c9618740343d8
Company:nameBena Propertiespermidpermid-5040957880
LegalEntity:nameBENA PROPERTIESengus_sam_exclusionsusgsa-s4mr3rfqz
Organization:nameBena Propertiesengjp_mof_sanctionsja-mof-23a0b9db639aee380d51ee21e4c16c404e73c74f
Organization:nameベナ・プロパティーズjpnjp_mof_sanctionsja-mof-23a0b9db639aee380d51ee21e4c16c404e73c74f
LegalEntity:nameBena Propertiesca_dfatd_sema_sanctionsca-sema-d61909d3c0397e4b7de19c8be1828235793d9f6c
Organization:nameBENA PROPERTIESus_trade_cslofac-12745
Organization:nameBena Propertiesfrafr_tresor_gels_avoirfr-ga-2039
Organization:nameBENA PROPERTIESengus_ofac_sdnofac-12745
Organization:nameBena Propertiesenggb_fcdo_sanctionsgb-fcdo-syr0283
  • Previous
  • 1 - 16 of 16
  • Next