Statements: Syrian Company for Oil Transport

Canonical ID: NK-XFXq6y7wNpqZ4wdRLrW5cU · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:id98da76150456c32054cdc8943fdc7d06ec57713cfrafr_tresor_gels_avoirfr-ga-2392
Organization:idad73d25f475a672b8a1539ec46cb859af8250b1ceu_fsfeu-fsf-eu-3001-62
Organization:id956b2a9dfd15dcc8a311a283c3dd875db02d7f85framc_fund_freezesmc-freezes-be33076b8ef93d679eb0ab0117beac08d7df67b2
Company:id2d51883b41a162e70f168fbde72ddd79335c0c30permidpermid-5001006758
Company:ide70d4e83f732d7d0f2740a96c8cd4238603ae3capermidpermid-4295933260
LegalEntity:idb2fdb401cfbe5b2a6d003ef460fdaa8ac8796678engus_sam_exclusionsusgsa-s4mr3rctn
LegalEntity:idfec561473d6c00186e33c37720074039e7ea672ach_seco_sanctionsch-seco-12591
LegalEntity:id0b39c02c6a31f61b9eca3ca120b1c3150b0802eegb_hmt_sanctionsgb-hmt-12696
LegalEntity:idbbd848d8847e42123b5104641bef2f4e0dec640egb_hmt_sanctionsgb-hmt-12696
LegalEntity:idc3a0ad07a72c2a2306ff413ef80f42cd09e90b4bgb_hmt_sanctionsgb-hmt-12696
LegalEntity:idf32254303958c0fae2803b0a2a261f1b11d5ecbfgb_hmt_sanctionsgb-hmt-12696
Organization:idad606d194bc4101c72aadc699e8f95966cb78e11be_fod_sanctionseu-fsf-eu-3001-62
Organization:id8bc0c30b6d28c646ea34260c96ccdda2d571897eengus_ofac_sdnofac-12870
Organization:id4882bb6e22097cc3e44c0f1587860dd12e7f28f1us_trade_cslofac-12870
Organization:idf71eaaee7f088d9ebcc91c58fdef247ec6b31aa4jpnjp_mof_sanctionsja-mof-4f1ae607bc93f42a72a763b57945b61aa8a65d7f
Organization:ide40697b0914a41662117f0f15d674cbe274a56dfgb_fcdo_sanctionsgb-fcdo-syr0332
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