Statements: BENTOZER COMPANY LIMITED

Canonical ID: NK-UAmimA7doCnNwSMZmnWuUq · 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`	Bentozer Co Ltd		permid	`permid-5090711014`	2024-12-13
`Organization:name`	BENTOZER COMPANY LIMITED		us_trade_csl	`ofac-51101`	2024-10-30
`LegalEntity:name`	BENTOZER COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtxmbk`	2024-11-01
`Organization:name`	BENTOZER COMPANY LIMITED	eng	us_ofac_sdn	`ofac-51101`	2024-10-30