Statements: ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING

Canonical ID: NK-9rbvRsjDY4WANyXSjXR37X · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:id517a1bfa9fdac1d3e7d415d56c4215c228608d61jpnjp_mof_sanctionsja-mof-e187df8b629704a5933041e70251211660ddca46
Organization:id92cac24a105b9012cee9525702a065b888929975frafr_tresor_gels_avoirfr-ga-2296
Organization:id0586106c423e949d48bb0df5037c6fc330cb7e70gb_fcdo_sanctionsgb-fcdo-irq0059
Organization:id4c4c6488e38d83366a4e85e21259ae42fcc3dfaeeu_fsfeu-fsf-eu-1401-17
LegalEntity:id27c013af6041f3e6a05d7fb947af529ed98454bdun_sc_sanctionsunsc-6908341
LegalEntity:id5c940fda7c125baeca226a3b13e27a3e0167918bau_dfat_sanctionsau-dfat-1023-alfa-company-limited-for-international-trading-and-marketing
LegalEntity:id6938114d31166de0a435e2bf6ebcf23c36f76635ch_seco_sanctionsch-seco-3022
LegalEntity:id33bef93c5350cd80b2a8d8a043c1a7a4383bf3ecgb_hmt_sanctionsgb-hmt-8379
LegalEntity:idfdd3cc4fa01dd6e5259232278b6b63d803885e10gb_hmt_sanctionsgb-hmt-8379
LegalEntity:id4009a3a9965db5c5fd48eadea82624ec059c5e49gb_hmt_sanctionsgb-hmt-8379
Organization:ideae52806885be701f3762fc727d8835e344c9b6ebe_fod_sanctionseu-fsf-eu-1401-17
LegalEntity:id735bd37eb128bd2c40480e2e887eef7bfc1e23ffua_sfms_blacklistua-sfms-777
LegalEntity:id3d8d0d5ee54b58f71caed95dc25a8f27e4886bc1za_fic_sanctionszafic-34-alfa-company-limited-for-international-trading-and-marketing
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