Statements: The Baniyas Refinery Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:ide47b084ce6ec96da68dc3049a5491401cc9bd74beu_fsfeu-fsf-eu-3019-74
Organization:idcd165f0a93d6ecd98fc293b6caff1542f00db10dbe_fod_sanctionseu-fsf-eu-3019-74
Company:id7bf0ac0703c1505d6bcddfe12fb1d6bbf383432cpermidpermid-4296693268
Company:id2bf09807bc30be2368396f6ea76c2f248a6facfesy_obsalytics_opensyropensyr-node-3529
Organization:idce5767a883786c1fdf34b78aac60fc87e4f9e68cus_trade_cslofac-16908
Organization:id7a6a552a5709b24d01e1a12df6e6b51d512c5cd1frafr_tresor_gels_avoirfr-ga-2467
LegalEntity:idaa3c4fe3fb96bf7b9e0c13d9aa83f22fa20d6d04ch_seco_sanctionsch-seco-28810
LegalEntity:id66f76053273c4e25a9a5b928ea45e1e75a0cacc6engus_sam_exclusionsusgsa-s4mr4f0zw
Organization:id4f28a6c1edcef94bd101140b7ffa13d96c05ba58framc_fund_freezesmc-freezes-86f8eb6483ac8649c4fde9549103dd15d13c6e4c
Organization:id4e7d3470bf2fc2efbaacaa5083ed529a5b10f262engus_ofac_sdnofac-16908
  • Previous
  • 1 - 10 of 10
  • Next