Statements: The Baniyas Refinery Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasBaniasframc_fund_freezesmc-freezes-86f8eb6483ac8649c4fde9549103dd15d13c6e4c
Organization:aliasBanyasframc_fund_freezesmc-freezes-86f8eb6483ac8649c4fde9549103dd15d13c6e4c
Organization:aliasBaniasfrafr_tresor_gels_avoirfr-ga-2467
Organization:aliasBanyasfrafr_tresor_gels_avoirfr-ga-2467
LegalEntity:aliasBanyasengch_seco_sanctionsch-seco-28810
LegalEntity:aliasBaniasch_seco_sanctionsch-seco-28810
LegalEntity:aliasBaniasgb_hmt_sanctionsgb-hmt-13028
LegalEntity:aliasBanyasgb_hmt_sanctionsgb-hmt-13028
Organization:aliasBanyasenggb_fcdo_sanctionsgb-fcdo-syr0338
Organization:aliasBaniasenggb_fcdo_sanctionsgb-fcdo-syr0338
  • Previous
  • 1 - 10 of 10
  • Next