Statements: Aliaf Company

Canonical ID: NK-Pac8k8abi2MuDgk7RReX5A · Entity type: Organization (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
`LegalEntity:id`	35cc21bc3fccfc0f34f44b687188fe2ce47af3eb	eng	us_sam_exclusions	`usgsa-s4mrfb78z`	2024-06-28
`Organization:id`	7df03c012f5218f6c156c85c32440f5efbbb6b85	eng	us_ofac_sdn	`ofac-30394`	2024-03-05
`Organization:id`	243e8af174a3502a3e1bb0c99825893ff9680bb9		us_trade_csl	`ofac-30394`	2024-05-07