Statements: BENEATHCO DMCC

Canonical ID: NK-Qsg8Hx5f43GrQWkJj8zU9U · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:alias`		Beneathco General Trading DMCC	eng	us_ofac_sdn		`ofac-28346`	2023-04-20
`LegalEntity:alias`		BENEATHCO GENERAL TRADING DMCC	eng	us_sam_exclusions		`usgsa-s4mrc6xd0`	2024-09-10