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
`Organization:imoNumber`		IMO5266323		ua_war_sanctions		`ua-ws-702ac72775f311d2d887901c3954502fa7a38b75`	2024-12-25
`Organization:imoNumber`		IMO5266323	eng	us_ofac_sdn		`ofac-50589`	2024-12-09