Canonical ID: NK-8nBA9TENEionYnf979Yr6x
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE | eng | us_sam_exclusions | usgsa-s4mr3psh1 | |||
Organization:name | BELARUSIAN OIL TRADE HOUSE | us_trade_csl | ofac-10762 | ||||
Organization:name | BELARUSIAN OIL TRADE HOUSE | eng | us_ofac_sdn | ofac-10762 |