Statements: Alfa Limited Liability Company

Canonical ID: NK-BYKPRkDbSGcKWsjryVUDG6 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	3df223a7165df359a623ccef6356d9982c01e67b	eng	us_ofac_sdn	`ofac-48612`	2024-05-01
`Organization:id`	5c5a76ca9cb07c6ebc04c1f26f575f8a5fe76a44		us_trade_csl	`ofac-48612`	2024-05-07
`LegalEntity:id`	f6da119dddcf1867be253a40a5404c7c71b29889	eng	us_sam_exclusions	`usgsa-s4mrtl4zz`	2024-09-20