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:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45734	eng	us_ofac_sdn		`ofac-45734`	2023-11-02
`Company:sourceUrl`		https://permid.org/1-5086848864		permid		`permid-5086848864`	2023-12-05