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Canonical ID: NK-82NrAUSVbgg5VbiFVi5QdG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | aa90eb18495e2790aede0f11496f915d0f70dbd9 | us_trade_csl | ofac-34699 | ||||
Organization:name | ALFA CAPITAL MARKETS LTD | us_trade_csl | ofac-34699 | ||||
Organization:topics | sanction | us_trade_csl | ofac-34699 | ||||