Canonical ID: NK-GUgMrUaEuLULaxf9HUvFsY
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | ALWEFAQ LTD | us_trade_csl | ofac-28300 | ||||
Organization:name | Alwefaq Ltd | eng | us_ofac_sdn | ofac-28300 | |||
Company:name | ALWEFAQ LTD | ext_icij_offshoreleaks | icijol-55065489 | ||||
Company:name | SALAIR SHIPPING COMPANY LIMITED | ell | ext_cy_companies | oc-companies-cy-he68939 | |||
LegalEntity:name | ALWEFAQ LTD | eng | us_sam_exclusions | usgsa-s4mrdb4pg |