Canonical ID: NK-drgSNsCzNwbYcbrFxiWnxk
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:alias | Banias | fra | mc_fund_freezes | mc-freezes-86f8eb6483ac8649c4fde9549103dd15d13c6e4c | |||
Organization:alias | Banyas | fra | mc_fund_freezes | mc-freezes-86f8eb6483ac8649c4fde9549103dd15d13c6e4c | |||
Organization:alias | Banias | fra | fr_tresor_gels_avoir | fr-ga-2467 | |||
Organization:alias | Banyas | fra | fr_tresor_gels_avoir | fr-ga-2467 | |||
LegalEntity:alias | Banyas | eng | ch_seco_sanctions | ch-seco-28810 | |||
LegalEntity:alias | Banias | ch_seco_sanctions | ch-seco-28810 | ||||
LegalEntity:alias | Banias | gb_hmt_sanctions | gb-hmt-13028 | ||||
LegalEntity:alias | Banyas | gb_hmt_sanctions | gb-hmt-13028 | ||||
Organization:alias | Banyas | eng | gb_fcdo_sanctions | gb-fcdo-syr0338 | |||
Organization:alias | Banias | eng | gb_fcdo_sanctions | gb-fcdo-syr0338 |