Statements: BELARUSIAN OIL TRADE HOUSE

Canonical ID: NK-8nBA9TENEionYnf979Yr6x · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	2aeb14c33438ab28543b729c81d47dfd81f82430	eng	us_ofac_sdn	`ofac-10762`	2023-11-17
`LegalEntity:id`	60eb5535c22a07d6aa9ed0bed170fb4821a7ffde	eng	us_sam_exclusions	`usgsa-s4mr3psh1`	2024-09-10
`Organization:id`	40f9702e33750a68ce6e355a0fd349d37538bd3b		us_trade_csl	`ofac-10762`	2024-05-07