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
`Company:name`	Beneathco DMCC		permid	`lei-2138007KQNAQPS5DOO08`	2023-11-17
`Organization:name`	BENEATHCO DMCC		us_trade_csl	`ofac-28346`	2024-05-07
`Organization:name`	BENEATHCO DMCC		ext_gleif	`lei-2138007KQNAQPS5DOO08`	2024-08-07
`Organization:name`	Beneathco DMCC	eng	us_ofac_sdn	`ofac-28346`	2023-04-20
`LegalEntity:name`	BENEATHCO DMCC	eng	us_sam_exclusions	`usgsa-s4mrc6xd0`	2024-06-14