Keep updated
Get in touch
Canonical ID: NK-a2njUKprmzNQTY2cpeVj9o · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Bena | eng | gb_fcdo_sanctions | gb-fcdo-syr0283 | |||
Organization:alias | Banna Properties | eng | gb_fcdo_sanctions | gb-fcdo-syr0283 | |||
LegalEntity:alias | BENA | eng | us_sam_exclusions | usgsa-s4mr3rfqz | |||
LegalEntity:alias | BANNA PROPERTIES | eng | us_sam_exclusions | usgsa-s4mr3rfqz | |||
LegalEntity:alias | Banna Properties | au_dfat_sanctions | au-dfat-2268-bena-properties | ||||
LegalEntity:alias | Bena | au_dfat_sanctions | au-dfat-2268-bena-properties | ||||
LegalEntity:alias | Banna Properties | gb_hmt_sanctions | gb-hmt-12017 | ||||
LegalEntity:alias | Bena | gb_hmt_sanctions | gb-hmt-12017 | ||||
Organization:alias | BENA | eng | us_ofac_sdn | ofac-12745 | |||
Organization:alias | BANNA PROPERTIES | eng | us_ofac_sdn | ofac-12745 | |||