Statements: Behineh Trading Co.

Canonical ID: NK-XzP9kE42ivvoJsRFtqCQeM · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:alias`	Behineh Trading	au_dfat_sanctions	`au-dfat-7717-behineh-trading-co`	2023-10-20
`LegalEntity:alias`	BEHINEH TRADING	gb_hmt_sanctions	`gb-hmt-16107`	2023-10-18
`LegalEntity:alias`	مؤسسة بهينه التجارية	gb_hmt_sanctions	`gb-hmt-16107`	2023-10-18
`Organization:alias`	Behineh Trading Co.	ua_nsdc_sanctions	`ua-nsdc-27316-torgova-kompania-behine`	2024-03-06
`Organization:alias`	Торгова компанія "Бехіне"	ua_nsdc_sanctions	`ua-nsdc-27316-torgova-kompania-behine`	2024-03-06