Statements: Oriental Oil Kish

Canonical ID: NK-o8iRHViTMoqfW5Hrxxr5p6 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Oriental Oil Kish	fra	mc_fund_freezes	`mc-freezes-abbf6f5047b9f38ce1f81fbbaef6f0e4e4918846`	2024-08-14
`LegalEntity:name`	Oriental Oil Kish	eng	jp_meti_eul	`jp-eul-430936b1644e3a189812dd89ae44a693ddb54e13`	2024-06-10
`LegalEntity:name`	ORIENTAL OIL KISH		tr_fcib	`tr-fcib-12c9022a3dc7e8e9ee300a93ce356ba67fe4c58a`	2024-09-05
`LegalEntity:name`	ORIENTAL OIL KISH	eng	us_sam_exclusions	`usgsa-s4mr3ptd6`	2024-06-14
`LegalEntity:name`	Oriental Oil Kish		ch_seco_sanctions	`ch-seco-8531`	2023-04-20
`LegalEntity:name`	Oriental Oil Kish		ch_seco_sanctions	`ch-seco-66543`	2023-10-26
`LegalEntity:name`	ORIENTAL OIL KISH		gb_hmt_sanctions	`gb-hmt-16135`	2023-10-18
`Organization:name`	ORIENTAL OIL KISH	eng	us_ofac_sdn	`ofac-10489`	2023-04-20
`Organization:name`	ORIENTAL OIL KISH	eng	gb_fcdo_sanctions	`gb-fcdo-inu0249`	2024-05-09
`Organization:name`	Oriental Oil	eng	eu_fsf	`eu-fsf-eu-1828-22`	2024-02-29
`Organization:name`	Oriental Kish Company	eng	eu_fsf	`eu-fsf-eu-1828-22`	2024-02-29
`Organization:name`	Oriental Oil Kish	eng	eu_fsf	`eu-fsf-eu-1828-22`	2023-04-20
`Organization:name`	Oriental Oil Kish	eng	be_fod_sanctions	`eu-fsf-eu-1828-22`	2023-04-20
`Organization:name`	Oriental Kish Company	eng	be_fod_sanctions	`eu-fsf-eu-1828-22`	2024-03-05
`Organization:name`	Oriental Oil	eng	be_fod_sanctions	`eu-fsf-eu-1828-22`	2024-03-05
`Organization:name`	ORIENTAL OIL KISH		il_wmd_sanctions	`il-wmd-e5033f4192dbc0188a99cca35953540f358892bd`	2024-10-25
`Organization:name`	Орієнтал Оіл Кіш	ukr	ua_nsdc_sanctions	`ua-nsdc-27345-oriental-oil-kis`	2024-03-06
`Organization:name`	Oriiental Oil Kish	eng	ua_nsdc_sanctions	`ua-nsdc-27345-oriental-oil-kis`	2024-03-06
`LegalEntity:name`	Oriental Oil Kish		ca_dfatd_sema_sanctions	`ca-sema-4ff4826ed5f00ca8a157277031aebe6d1b97f615`	2024-08-06
`Organization:name`	ORIENTAL OIL KISH		us_trade_csl	`ofac-10489`	2024-05-07
`Organization:name`	Oriental Oil Kish	fra	fr_tresor_gels_avoir	`fr-ga-3464`	2023-04-20
`LegalEntity:name`	ORIENTAL OIL KISH		au_dfat_sanctions	`au-dfat-7743-oriental-oil-kish`	2023-10-20

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