Keep updated
Get in touch
Canonical ID: NK-9rbvRsjDY4WANyXSjXR37X · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Alfa Trading Company | fra | fr_tresor_gels_avoir | fr-ga-2296 | |||
Organization:alias | Alfa Investment and International Trading | fra | fr_tresor_gels_avoir | fr-ga-2296 | |||
LegalEntity:alias | ALFA TRADING COMPANY | un_sc_sanctions | unsc-6908341 | ||||
LegalEntity:alias | ALFA INVESTMENT AND INTERNATIONAL TRADING | un_sc_sanctions | unsc-6908341 | ||||
LegalEntity:alias | ALFA TRADING COMPANY | au_dfat_sanctions | au-dfat-1023-alfa-company-limited-for-international-trading-and-marketing | ||||
LegalEntity:alias | ALFA INVESTMENT AND INTERNATIONAL TRADING | au_dfat_sanctions | au-dfat-1023-alfa-company-limited-for-international-trading-and-marketing | ||||
LegalEntity:alias | Alfa Trading Company | ch_seco_sanctions | ch-seco-3022 | ||||
LegalEntity:alias | Alfa Investment And International Trading | ch_seco_sanctions | ch-seco-3022 | ||||
LegalEntity:alias | Alfa Investment and International Trading | gb_hmt_sanctions | gb-hmt-8379 | ||||
LegalEntity:alias | Alfa Trading Company | gb_hmt_sanctions | gb-hmt-8379 | ||||
LegalEntity:alias | ALFA INVESTMENT AND INTERNATIONAL TRADING | ua_sfms_blacklist | ua-sfms-777 | ||||
LegalEntity:alias | ALFA TRADING COMPANY | ua_sfms_blacklist | ua-sfms-777 | ||||
Organization:alias | ALFA TRADING COMPANY, ALFA INVESTMENT AND INTERNATIONAL TRADING | jpn | jp_mof_sanctions | ja-mof-e187df8b629704a5933041e70251211660ddca46 | |||
Organization:alias | アルファ貿易会社、アルファ投資・国際貿易 | jpn | jp_mof_sanctions | ja-mof-e187df8b629704a5933041e70251211660ddca46 | |||
Organization:alias | ALFA TRADING COMPANY | eng | gb_fcdo_sanctions | gb-fcdo-irq0059 | |||
Organization:alias | ALFA INVESTMENT AND INTERNATIONAL TRADING | eng | gb_fcdo_sanctions | gb-fcdo-irq0059 | |||
LegalEntity:alias | ALFA TRADING COMPANY | za_fic_sanctions | zafic-34-alfa-company-limited-for-international-trading-and-marketing | ||||
LegalEntity:alias | ALFA INVESTMENT AND INTERNATIONAL TRADING | za_fic_sanctions | zafic-34-alfa-company-limited-for-international-trading-and-marketing | ||||