Statements: ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANY

Canonical ID: NK-9uqraPEnzihNtUudrTCqRg · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Alpha Visit Shop Dis Ticaret Ltd Sti		permid	`permid-5087096401`	2024-03-12
`LegalEntity:name`	ALPHA VISIT SHOP DIS TICARET LIMITED SIRKET	eng	us_sam_exclusions	`usgsa-s4mrtxs9l`	2024-11-01
`LegalEntity:name`	ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANY	eng	us_sam_exclusions	`usgsa-s4mrs26xn`	2024-06-14
`Organization:name`	ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANY		us_trade_csl	`ofac-48020`	2024-05-07
`Organization:name`	ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANY	eng	us_ofac_sdn	`ofac-48020`	2024-02-23