Raw data explorer

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

ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-9rbvRsjDY4WANyXSjXR37X	`LegalEntity:alias`	ALFA INVESTMENT AND INTERNATIONAL TRADING		un_sc_sanctions	unsc-6908341	2023-04-20
NK-9rbvRsjDY4WANyXSjXR37X	`LegalEntity:alias`	ALFA TRADING COMPANY		un_sc_sanctions	unsc-6908341	2023-04-20
NK-9rbvRsjDY4WANyXSjXR37X	`LegalEntity:alias`	ALFA TRADING COMPANY		ua_sfms_blacklist	ua-sfms-777	2023-04-20
NK-9rbvRsjDY4WANyXSjXR37X	`LegalEntity:alias`	ALFA INVESTMENT AND INTERNATIONAL TRADING		ua_sfms_blacklist	ua-sfms-777	2023-04-20
NK-9rbvRsjDY4WANyXSjXR37X	`Organization:alias`	アルファ貿易会社、アルファ投資・国際貿易	jpn	jp_mof_sanctions	ja-mof-e187df8b629704a5933041e70251211660ddca46	2023-04-20
NK-9rbvRsjDY4WANyXSjXR37X	`Organization:alias`	ALFA TRADING COMPANY, ALFA INVESTMENT AND INTERNATIONAL TRADING	jpn	jp_mof_sanctions	ja-mof-e187df8b629704a5933041e70251211660ddca46	2023-04-20
NK-9rbvRsjDY4WANyXSjXR37X	`Organization:alias`	Alfa Investment and International Trading	fra	fr_tresor_gels_avoir	fr-ga-2296	2023-04-20
NK-9rbvRsjDY4WANyXSjXR37X	`Organization:alias`	Alfa Trading Company	fra	fr_tresor_gels_avoir	fr-ga-2296	2023-04-20
NK-9rbvRsjDY4WANyXSjXR37X	`LegalEntity:alias`	ALFA TRADING COMPANY		au_dfat_sanctions	au-dfat-1023-alfa-company-limited-for-international-trading-and-marketing	2022-04-27
NK-9rbvRsjDY4WANyXSjXR37X	`LegalEntity:alias`	ALFA INVESTMENT AND INTERNATIONAL TRADING		au_dfat_sanctions	au-dfat-1023-alfa-company-limited-for-international-trading-and-marketing	2023-11-05
NK-9rbvRsjDY4WANyXSjXR37X	`LegalEntity:alias`	Alfa Investment And International Trading		ch_seco_sanctions	ch-seco-3022	2023-04-20
NK-9rbvRsjDY4WANyXSjXR37X	`LegalEntity:alias`	Alfa Trading Company		ch_seco_sanctions	ch-seco-3022	2023-04-20
NK-9rbvRsjDY4WANyXSjXR37X	`LegalEntity:alias`	Alfa Investment and International Trading		gb_hmt_sanctions	gb-hmt-8379	2023-04-20
NK-9rbvRsjDY4WANyXSjXR37X	`LegalEntity:alias`	Alfa Trading Company		gb_hmt_sanctions	gb-hmt-8379	2023-04-20

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