Statements: ALFA INVESTMENT AND INTERNATIONAL TRADING

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:programIdEU-IRQeu_fsfeu-fsf-eu-1401-17
LegalEntity:programIdSECO-IRAQch_seco_sanctionsch-seco-3022
LegalEntity:programIdGB-IRQenggb_hmt_sanctionsgb-hmt-8379
Organization:programIdEU-IRQbe_fod_sanctionseu-fsf-eu-1401-17
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irq0059
LegalEntity:programIdUN-SC1518au_dfat_sanctionsau-dfat-1023-alfa-company-limited-for-international-trading-and-marketing
Organization:programIdUN-SC1518frafr_tresor_gels_avoirfr-ga-2296
LegalEntity:programIdUN-SC1518un_sc_sanctionsunsc-6908341
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