Statements: ALFALODZHIK

Canonical ID: NK-eZ3usHrQ6jaUgyVmiSpvvc · 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
`Organization:name`	ALFALODZHIK		us_trade_csl	`ofac-47653`	2024-05-07
`Organization:name`	ALFALODZHIK	eng	us_ofac_sdn	`ofac-47653`	2024-02-23
`LegalEntity:name`	ALFALODZHIK	eng	us_sam_exclusions	`usgsa-s4mrs26md`	2024-06-14
`LegalEntity:name`	ALPHALOGIC	eng	us_sam_exclusions	`usgsa-s4mrtxs3j`	2024-11-01