Statements: Bena Properties

Canonical ID: NK-a2njUKprmzNQTY2cpeVj9o · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Bena Properties	fra	mc_fund_freezes	`mc-freezes-0f76705f019eab62fef053a0ce4c9618740343d8`	2024-08-14
`Organization:name`	Bena Properties	eng	gb_fcdo_sanctions	`gb-fcdo-syr0283`	2024-05-09
`Organization:name`	Bena Properties		eu_fsf	`eu-fsf-eu-2400-53`	2023-04-20
`Company:name`	Bena Properties		permid	`permid-5040957880`	2023-12-14
`LegalEntity:name`	BENA PROPERTIES	eng	us_sam_exclusions	`usgsa-s4mr3rfqz`	2024-06-14
`Organization:name`	Bena Properties		be_fod_sanctions	`eu-fsf-eu-2400-53`	2023-04-20
`Organization:name`	Bena Properties	eng	jp_mof_sanctions	`ja-mof-23a0b9db639aee380d51ee21e4c16c404e73c74f`	2023-04-20
`Organization:name`	ベナ・プロパティーズ	jpn	jp_mof_sanctions	`ja-mof-23a0b9db639aee380d51ee21e4c16c404e73c74f`	2023-04-20
`LegalEntity:name`	Bena Properties		ca_dfatd_sema_sanctions	`ca-sema-d61909d3c0397e4b7de19c8be1828235793d9f6c`	2024-08-06
`Organization:name`	BENA PROPERTIES		us_trade_csl	`ofac-12745`	2024-05-07
`Organization:name`	Bena Properties	fra	fr_tresor_gels_avoir	`fr-ga-2039`	2023-04-20
`LegalEntity:name`	Bena Properties		au_dfat_sanctions	`au-dfat-2268-bena-properties`	2022-04-27
`LegalEntity:name`	Bena Properties		ch_seco_sanctions	`ch-seco-12342`	2023-04-20
`Company:name`	Bena Properties		gb_hmt_sanctions	`gb-hmt-named-bena-properties`	2023-04-20
`LegalEntity:name`	Bena Properties		gb_hmt_sanctions	`gb-hmt-12017`	2023-04-20
`Organization:name`	BENA PROPERTIES	eng	us_ofac_sdn	`ofac-12745`	2023-04-20