| NK-NFjNfkuJZsYdEWQvq4WKTn | | Company:address | | DUBAI, DUBAI, United Arab Emirates | | permid | | permid-5086848864 | |
| NK-NFjNfkuJZsYdEWQvq4WKTn | | Company:address | | Dafz, DUBAI, DUBAI, United Arab Emirates | | permid | | permid-5086848864 | |
| NK-NFjNfkuJZsYdEWQvq4WKTn | | Organization:address | | United Arab Emirates, Dubai, Office 4EA 324, Dubai Airport Free Zone | eng | ua_nabc_sanctions | | ua-nazk-company-11103 | |
| NK-NFjNfkuJZsYdEWQvq4WKTn | | Organization:address | | Объединенные Арабские Эмираты, Дубай, офис 4EA 324, свободная зона аэропорта Дубая | rus | ua_nabc_sanctions | | ua-nazk-company-11103 | |
| NK-NFjNfkuJZsYdEWQvq4WKTn | | Organization:address | | Об'єднані Арабські Емірати, Дубай, офіс 4EA 324, вільна зона аеропорту Дубая | ukr | ua_nabc_sanctions | | ua-nazk-company-11103 | |
| NK-NFjNfkuJZsYdEWQvq4WKTn | | Organization:address | | Office 4EA 324, Dubai Airport Free Zone, Dubai | eng | us_ofac_sdn | | ofac-45734 | |
| NK-NFjNfkuJZsYdEWQvq4WKTn | | Organization:addressEntity | | addr-60449ae47446c009d950ca593bcb452e03099a1d | eng | us_ofac_sdn | | ofac-45734 | |
| NK-NFjNfkuJZsYdEWQvq4WKTn | | Company:country | | ae | | permid | | permid-5086848864 | |
| NK-NFjNfkuJZsYdEWQvq4WKTn | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-45734 | |
| NK-NFjNfkuJZsYdEWQvq4WKTn | | Organization:id | | 64f18a7f925ac881e44cc9e0353bf11f287ebbb8 | | ua_nabc_sanctions | | ua-nazk-company-11103 | |
| NK-NFjNfkuJZsYdEWQvq4WKTn | | Organization:id | | 4d162c94ae7bfea764689d564f1d993ede06d886 | | us_trade_csl | | ofac-45734 | |
| NK-NFjNfkuJZsYdEWQvq4WKTn | | Company:id | | 8141bcefa07bc1fae798b79b1524aa83fa7a1eee | | permid | | permid-5086848864 | |
| NK-NFjNfkuJZsYdEWQvq4WKTn | | Organization:id | | 4c998f32a870c827f32c97eb052888c7becec834 | eng | us_ofac_sdn | | ofac-45734 | |
| NK-NFjNfkuJZsYdEWQvq4WKTn | | Organization:idNumber | | 05136 | eng | us_ofac_sdn | | ofac-45734 | |
| NK-NFjNfkuJZsYdEWQvq4WKTn | | Company:incorporationDate | | 2022-04-13 | | permid | | permid-5086848864 | |
| NK-NFjNfkuJZsYdEWQvq4WKTn | | Company:jurisdiction | | ae | | permid | | permid-5086848864 | |
| NK-NFjNfkuJZsYdEWQvq4WKTn | | Organization:name | | ALFA LOGISTICS FZCO | | us_trade_csl | | ofac-45734 | |
| NK-NFjNfkuJZsYdEWQvq4WKTn | | Organization:name | | Alfa Logistics FZCO | eng | us_ofac_sdn | | ofac-45734 | |
| NK-NFjNfkuJZsYdEWQvq4WKTn | | Company:name | | Alfa Logistics FZCO | | permid | | permid-5086848864 | |
| NK-NFjNfkuJZsYdEWQvq4WKTn | | Organization:name | | ALFA LOGISTICS FZCO | eng | ua_nabc_sanctions | | ua-nazk-company-11103 | |
| NK-NFjNfkuJZsYdEWQvq4WKTn | | Organization:ogrnCode | | 12075023 | | ua_nabc_sanctions | | ua-nazk-company-11103 | |
| NK-NFjNfkuJZsYdEWQvq4WKTn | | Company:permId | | 5086848864 | | permid | | permid-5086848864 | |
| NK-NFjNfkuJZsYdEWQvq4WKTn | | Organization:registrationNumber | | 12075023 | eng | us_ofac_sdn | | ofac-45734 | |
| NK-NFjNfkuJZsYdEWQvq4WKTn | | Organization:sourceUrl | | https://sanctions.nazk.gov.ua/en/sanction-company/11103/ | | ua_nabc_sanctions | | ua-nazk-company-11103 | |
| NK-NFjNfkuJZsYdEWQvq4WKTn | | Company:sourceUrl | | https://permid.org/1-5086848864 | | permid | | permid-5086848864 | |
| NK-NFjNfkuJZsYdEWQvq4WKTn | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45734 | eng | us_ofac_sdn | | ofac-45734 | |
| NK-NFjNfkuJZsYdEWQvq4WKTn | | Company:status | | Active | | permid | | permid-5086848864 | |
| NK-NFjNfkuJZsYdEWQvq4WKTn | | Organization:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-company-11103 | |
| NK-NFjNfkuJZsYdEWQvq4WKTn | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-45734 | |
| NK-NFjNfkuJZsYdEWQvq4WKTn | | Organization:topics | | sanction | | us_trade_csl | | ofac-45734 | |
