Canonical ID: NK-4eczJybRadkXA6JsvQMwPe
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:alias | BINA GRUPP | gb_hmt_sanctions | gb-hmt-16524 | ||||
LegalEntity:alias | ООО БИНА ГРУПП | gb_hmt_sanctions | gb-hmt-16524 | ||||
LegalEntity:alias | LTD BINA GROUP | gb_hmt_sanctions | gb-hmt-16524 | ||||
Organization:alias | Bina Grupp | eng | us_ofac_sdn | ofac-48684 |