Statements: Alfa Logistics FZCO

Canonical ID: NK-NFjNfkuJZsYdEWQvq4WKTn · 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
`Organization:name`	Alfa Logistics FZCO	eng	us_ofac_sdn	`ofac-45734`	2023-11-02
`Company:name`	Alfa Logistics FZCO		permid	`permid-5086848864`	2023-12-05
`Organization:name`	ALFA LOGISTICS FZCO		us_trade_csl	`ofac-45734`	2024-05-07