Statements: ALZAR TRADING LTD

Canonical ID: icijol-55061588 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:id`	99e701a6270bd85080a6c83dca81c5f5bf17e651	ext_icij_offshoreleaks	`icijol-55061588`	2023-07-26
`Company:id`	b6fd8a900b5c7ec718737767cc0dee6572f0357d	ext_icij_offshoreleaks	`icijol-55061588`	2023-07-26
`Company:id`	6f974a30942eceaf9661e14a7e68207f82b669d1	ann_graph_topics	`icijol-55061588`	2024-07-03