Statements: ALFA INVESTMENT AND INTERNATIONAL TRADING

Canonical ID: NK-9rbvRsjDY4WANyXSjXR37X · Entity type: Organization (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:name`	ALFA TRADING COMPANY	be_fod_sanctions	`eu-fsf-eu-1401-17`	2023-04-20
`Organization:name`	ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING	be_fod_sanctions	`eu-fsf-eu-1401-17`	2023-04-20
`Organization:name`	ALFA INVESTMENT AND INTERNATIONAL TRADING	be_fod_sanctions	`eu-fsf-eu-1401-17`	2023-04-20