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:taxNumber`		3016023425	eng	us_ofac_sdn		`ofac-50589`	2024-09-10

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