Statements: The Baniyas Refinery Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionus_trade_cslofac-16908
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2467
LegalEntity:topicssanctionch_seco_sanctionsch-seco-28810
Organization:topicssanctionframc_fund_freezesmc-freezes-86f8eb6483ac8649c4fde9549103dd15d13c6e4c
Organization:topicssanctionengus_ofac_sdnofac-16908
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4f0zw
Organization:topicssanctioneu_fsfeu-fsf-eu-3019-74
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-3019-74
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