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:name`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPTOVAIA FIRMA VAFA	eng	us_sam_exclusions	`usgsa-s4mrtxtlf`	2024-11-01
`LegalEntity:name`	VAFA WHOLESALE LTD	eng	us_sam_exclusions	`usgsa-s4mrtlncl`	2024-09-21
`Organization:name`	VAFA WHOLESALE LTD		us_trade_csl	`ofac-50589`	2024-09-10
`Organization:name`	Vafa wholesale ltd	eng	us_ofac_sdn	`ofac-50589`	2024-09-10