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Canonical ID: NK-drgSNsCzNwbYcbrFxiWnxk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Banyas | be_fod_sanctions | eu-fsf-eu-3019-74 | ||||
Organization:name | The Baniyas Refinery Company | be_fod_sanctions | eu-fsf-eu-3019-74 | ||||
Organization:name | Banias | be_fod_sanctions | eu-fsf-eu-3019-74 | ||||
Organization:name | BANIAS REFINERY COMPANY | us_trade_csl | ofac-16908 | ||||
Organization:name | The Baniyas Refinery Company | fra | fr_tresor_gels_avoir | fr-ga-2467 | |||
LegalEntity:name | The Baniyas Refinery Company | ch_seco_sanctions | ch-seco-28810 | ||||
LegalEntity:name | The Baniyas Refinery Company | gb_hmt_sanctions | gb-hmt-13028 | ||||
Organization:name | BANIAS REFINERY COMPANY | eng | us_ofac_sdn | ofac-16908 | |||
LegalEntity:name | BANIAS REFINERY COMPANY | eng | us_sam_exclusions | usgsa-s4mr4f0zw | |||
Organization:name | The Baniyas Refinery Company | eng | gb_fcdo_sanctions | gb-fcdo-syr0338 | |||
Organization:name | Banias | eu_fsf | eu-fsf-eu-3019-74 | ||||
Organization:name | Banyas | eu_fsf | eu-fsf-eu-3019-74 | ||||
Organization:name | The Baniyas Refinery Company | eu_fsf | eu-fsf-eu-3019-74 | ||||
Organization:name | The Baniyas Refinery Company | fra | mc_fund_freezes | mc-freezes-86f8eb6483ac8649c4fde9549103dd15d13c6e4c | |||
Company:name | Banias Refinery Co | permid | permid-4296693268 | ||||