| NK-82NrAUSVbgg5VbiFVi5QdG | | Organization:address | | Elenion Building, Themistokli Dervi 5, 1066 Nicosia | eng | us_ofac_sdn | | ofac-34699 | |
| NK-82NrAUSVbgg5VbiFVi5QdG | | Organization:addressEntity | | addr-df41f900785810e22a79ce61c79ce87b4d32a577 | eng | us_ofac_sdn | | ofac-34699 | |
| NK-82NrAUSVbgg5VbiFVi5QdG | | Organization:country | | cy | eng | us_ofac_sdn | | ofac-34699 | |
| NK-82NrAUSVbgg5VbiFVi5QdG | | Organization:id | | aa90eb18495e2790aede0f11496f915d0f70dbd9 | | us_trade_csl | | ofac-34699 | |
| NK-82NrAUSVbgg5VbiFVi5QdG | | Organization:id | | fb3452d7aa86d5d6b59724722e82ab8257d1cef7 | eng | us_ofac_sdn | | ofac-34699 | |
| NK-82NrAUSVbgg5VbiFVi5QdG | | Organization:incorporationDate | | 2019-12-06 | eng | us_ofac_sdn | | ofac-34699 | |
| NK-82NrAUSVbgg5VbiFVi5QdG | | Organization:name | | ALFA CAPITAL MARKETS LTD | eng | us_ofac_sdn | | ofac-34699 | |
| NK-82NrAUSVbgg5VbiFVi5QdG | | Organization:name | | ALFA CAPITAL MARKETS LTD | | us_trade_csl | | ofac-34699 | |
| NK-82NrAUSVbgg5VbiFVi5QdG | | Organization:registrationNumber | | C404988 | eng | us_ofac_sdn | | ofac-34699 | |
| NK-82NrAUSVbgg5VbiFVi5QdG | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34699 | eng | us_ofac_sdn | | ofac-34699 | |
| NK-82NrAUSVbgg5VbiFVi5QdG | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-34699 | |
| NK-82NrAUSVbgg5VbiFVi5QdG | | Organization:topics | | sanction | | us_trade_csl | | ofac-34699 | |
