Statements: The Baniyas Refinery Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:id78ebbaa8bd1a5265567f6780c06bf712969e315dbe_fod_sanctionseu-fsf-eu-3019-74
Organization:idce5767a883786c1fdf34b78aac60fc87e4f9e68cus_trade_cslofac-16908
Organization:id7a6a552a5709b24d01e1a12df6e6b51d512c5cd1frafr_tresor_gels_avoirfr-ga-2467
LegalEntity:id9b6d08cc5546c623e129c407ff22e5dc731d937dgb_hmt_sanctionsgb-hmt-13028
LegalEntity:id18b2778eb008163d61355181b4823cd19c6415c6gb_hmt_sanctionsgb-hmt-13028
LegalEntity:id5569810522c2eb1057d9b95109996a9b6f52c65dgb_hmt_sanctionsgb-hmt-13028
LegalEntity:id72b0fb074249bb169d1eb6a1f8d3144c08901909gb_hmt_sanctionsgb-hmt-13028
LegalEntity:id122016f378f9732f207540392b83f0772f6507adgb_hmt_sanctionsgb-hmt-13028
LegalEntity:id0d6076fdbf48981546abb2728d0ed45f658eca0agb_hmt_sanctionsgb-hmt-13028
Organization:id4e7d3470bf2fc2efbaacaa5083ed529a5b10f262engus_ofac_sdnofac-16908
LegalEntity:id1646a4a806536b089a3ebc9908829f38b927404cengus_sam_exclusionsusgsa-s4mr4f0zw
Organization:id6f12936b2703139e9fe870458a1530784dee4de7gb_fcdo_sanctionsgb-fcdo-syr0338
Organization:id3c950c89fe6c6af0482f7485a15d8e62458be036eu_fsfeu-fsf-eu-3019-74
LegalEntity:id401252d31717169c48249fa1f98b04da57df2ed4ch_seco_sanctionsch-seco-28810
Organization:id4f28a6c1edcef94bd101140b7ffa13d96c05ba58framc_fund_freezesmc-freezes-86f8eb6483ac8649c4fde9549103dd15d13c6e4c
Company:id7bf0ac0703c1505d6bcddfe12fb1d6bbf383432cpermidpermid-4296693268
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