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:name`	ALIAF COMPANY	eng	us_sam_exclusions	`usgsa-s4mrfb78z`	2024-06-14
`Organization:name`	Aliaf Company	eng	us_ofac_sdn	`ofac-30394`	2023-04-20
`Organization:name`	ALIAF COMPANY		us_trade_csl	`ofac-30394`	2024-05-07