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Canonical ID: NK-XFXq6y7wNpqZ4wdRLrW5cU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | SCOTRACO | fra | fr_tresor_gels_avoir | fr-ga-2392 | |||
Organization:alias | Syrian Crude Oil Transportation Company | fra | fr_tresor_gels_avoir | fr-ga-2392 | |||
Organization:alias | Compagnie syrienne de transport pétrolier | fra | fr_tresor_gels_avoir | fr-ga-2392 | |||
Organization:alias | SCOT | fra | fr_tresor_gels_avoir | fr-ga-2392 | |||
Organization:alias | Compagnie syrienne de transport pétrolier | fra | mc_fund_freezes | mc-freezes-be33076b8ef93d679eb0ab0117beac08d7df67b2 | |||
Organization:alias | Syrian Crude Oil Transportation Company, | fra | mc_fund_freezes | mc-freezes-be33076b8ef93d679eb0ab0117beac08d7df67b2 | |||
Organization:alias | SCOTRACO, | fra | mc_fund_freezes | mc-freezes-be33076b8ef93d679eb0ab0117beac08d7df67b2 | |||
Organization:alias | SCOT, | fra | mc_fund_freezes | mc-freezes-be33076b8ef93d679eb0ab0117beac08d7df67b2 | |||
LegalEntity:alias | SYRIAN CRUDE OIL TRANSPORTATION COMPANY | eng | us_sam_exclusions | usgsa-s4mr3rctn | |||
LegalEntity:alias | SCOT | eng | ch_seco_sanctions | ch-seco-12591 | |||
LegalEntity:alias | Syrian Crude Oil Transportation Company | ch_seco_sanctions | ch-seco-12591 | ||||
LegalEntity:alias | SCOTRACO | eng | ch_seco_sanctions | ch-seco-12591 | |||
LegalEntity:alias | SCOT' | gb_hmt_sanctions | gb-hmt-12696 | ||||
LegalEntity:alias | SCOTRACO | gb_hmt_sanctions | gb-hmt-12696 | ||||
LegalEntity:alias | Syrian Crude Oil Transportation Company | gb_hmt_sanctions | gb-hmt-12696 | ||||
Organization:alias | SYRIAN CRUDE OIL TRANSPORTATION COMPANY | eng | us_ofac_sdn | ofac-12870 | |||
Organization:alias | Syrian Crude Oil Transportation Company | eng | gb_fcdo_sanctions | gb-fcdo-syr0332 | |||
Organization:alias | SCOTRACO | eng | gb_fcdo_sanctions | gb-fcdo-syr0332 | |||
Organization:alias | SCOT' | eng | gb_fcdo_sanctions | gb-fcdo-syr0332 | |||