Statements: ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Alfa Company limited for International Trading and Marketing	fra	fr_tresor_gels_avoir	`fr-ga-2296`	2023-04-20
`Organization:name`	ALFA TRADING COMPANY		eu_fsf	`eu-fsf-eu-1401-17`	2023-04-20
`Organization:name`	ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING		eu_fsf	`eu-fsf-eu-1401-17`	2023-04-20
`Organization:name`	ALFA INVESTMENT AND INTERNATIONAL TRADING		eu_fsf	`eu-fsf-eu-1401-17`	2023-04-20
`LegalEntity:name`	ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING		un_sc_sanctions	`unsc-6908341`	2023-04-20
`LegalEntity:name`	ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING		au_dfat_sanctions	`au-dfat-1023-alfa-company-limited-for-international-trading-and-marketing`	2022-04-27
`LegalEntity:name`	Alfa Company Limited For International Trading And Marketing		ch_seco_sanctions	`ch-seco-3022`	2023-04-20
`LegalEntity:name`	Alfa Company Limited for International Trading and Marketing		gb_hmt_sanctions	`gb-hmt-8379`	2023-04-20
`Organization:name`	ALFA INVESTMENT AND INTERNATIONAL TRADING		be_fod_sanctions	`eu-fsf-eu-1401-17`	2023-04-20
`Organization:name`	ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING		be_fod_sanctions	`eu-fsf-eu-1401-17`	2023-04-20
`Organization:name`	ALFA TRADING COMPANY		be_fod_sanctions	`eu-fsf-eu-1401-17`	2023-04-20
`LegalEntity:name`	ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING		ua_sfms_blacklist	`ua-sfms-777`	2023-04-20
`Organization:name`	アルファ国際貿易マーケティング会社	jpn	jp_mof_sanctions	`ja-mof-e187df8b629704a5933041e70251211660ddca46`	2023-04-20
`Organization:name`	ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING	eng	jp_mof_sanctions	`ja-mof-e187df8b629704a5933041e70251211660ddca46`	2023-04-20
`Organization:name`	ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING	eng	gb_fcdo_sanctions	`gb-fcdo-irq0059`	2024-05-09
`LegalEntity:name`	ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING		za_fic_sanctions	`zafic-34-alfa-company-limited-for-international-trading-and-marketing`	2024-10-29

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