Statements: BELNEFTEKHIM USA, INC.

Canonical ID: NK-VewyuXEXAoYreFU2rUGQ9r · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:country`	us	eng	us_ofac_sdn	`ofac-10575`	2023-04-20
`Company:country`	us		opencorporates	`oc-companies-us-ma-000920912`	2024-11-22
`LegalEntity:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3pz37`	2024-06-14