Statements: VAFA WHOLESALE LTD

Canonical ID: NK-hAtSdXa2NUZvbE2PWBobqB · 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`	286d08ae124552bf9f87dbe312d2f8c0ea73f8d1	eng	us_sam_exclusions	`usgsa-s4mrtxtlf`	2024-11-01
`LegalEntity:id`	e3cafba8e427c429532f770a55d20a5d2711729f	eng	us_sam_exclusions	`usgsa-s4mrtlncl`	2024-11-01
`Organization:id`	75291d92a9f27c0ead7130c19d1861c9dddc7d0c		us_trade_csl	`ofac-50589`	2024-09-10
`Organization:id`	484f7347b67f366c44b402fc9e1521338d173bb1	eng	us_ofac_sdn	`ofac-50589`	2024-09-10