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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-9rbvRsjDY4WANyXSjXR37X | LegalEntity:name | ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING | un_sc_sanctions | unsc-6908341 | |||||
| NK-9rbvRsjDY4WANyXSjXR37X | LegalEntity:name | Alfa Company Limited for International Trading and Marketing | gb_hmt_sanctions | gb-hmt-8379 | |||||
| NK-9rbvRsjDY4WANyXSjXR37X | Organization:name | ALFA TRADING COMPANY | be_fod_sanctions | eu-fsf-eu-1401-17 | |||||
| NK-9rbvRsjDY4WANyXSjXR37X | Organization:name | ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING | be_fod_sanctions | eu-fsf-eu-1401-17 | |||||
| NK-9rbvRsjDY4WANyXSjXR37X | Organization:name | ALFA INVESTMENT AND INTERNATIONAL TRADING | be_fod_sanctions | eu-fsf-eu-1401-17 | |||||
| NK-9rbvRsjDY4WANyXSjXR37X | LegalEntity:name | ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING | ua_sfms_blacklist | ua-sfms-777 | |||||
| NK-9rbvRsjDY4WANyXSjXR37X | Organization:name | アルファ国際貿易マーケティング会社 | jpn | jp_mof_sanctions | ja-mof-e187df8b629704a5933041e70251211660ddca46 | ||||
| NK-9rbvRsjDY4WANyXSjXR37X | Organization:name | ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING | eng | jp_mof_sanctions | ja-mof-e187df8b629704a5933041e70251211660ddca46 | ||||
| NK-9rbvRsjDY4WANyXSjXR37X | Organization:name | ALFA TRADING COMPANY | eu_fsf | eu-fsf-eu-1401-17 | |||||
| NK-9rbvRsjDY4WANyXSjXR37X | Organization:name | ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING | eu_fsf | eu-fsf-eu-1401-17 | |||||
| NK-9rbvRsjDY4WANyXSjXR37X | Organization:name | ALFA INVESTMENT AND INTERNATIONAL TRADING | eu_fsf | eu-fsf-eu-1401-17 | |||||
| NK-9rbvRsjDY4WANyXSjXR37X | Organization:name | Alfa Company limited for International Trading and Marketing | fra | fr_tresor_gels_avoir | fr-ga-2296 | ||||
| NK-9rbvRsjDY4WANyXSjXR37X | LegalEntity:name | ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING | au_dfat_sanctions | au-dfat-1023-alfa-company-limited-for-international-trading-and-marketing | |||||
| NK-9rbvRsjDY4WANyXSjXR37X | LegalEntity:name | Alfa Company Limited For International Trading And Marketing | ch_seco_sanctions | ch-seco-3022 | |||||