Statements: ALFA INVESTMENT AND INTERNATIONAL TRADING

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:addressEntity`	`addr-86efdee08d05a2a25d5c7123ea3fcd404da3fb8a`		be_fod_sanctions	`eu-fsf-eu-1401-17`	2023-07-27
`Organization:addressEntity`	`addr-6148f9a7ffc58da7f72b36d61962ac094db3b6d4`	jpn	jp_mof_sanctions	`ja-mof-e187df8b629704a5933041e70251211660ddca46`	2023-04-20
`LegalEntity:addressEntity`	`addr-86efdee08d05a2a25d5c7123ea3fcd404da3fb8a`		un_sc_sanctions	`unsc-6908341`	2023-07-26
`LegalEntity:addressEntity`	`addr-4449faf9b9596946eb418b7dff879045c49a0943`		au_dfat_sanctions	`au-dfat-1023-alfa-company-limited-for-international-trading-and-marketing`	2023-04-20
`LegalEntity:addressEntity`	`addr-e5e17392edd0d4594561f8b470deffad5955292f`	eng	gb_hmt_sanctions	`gb-hmt-8379`	2024-09-11
`LegalEntity:addressEntity`	`addr-86efdee08d05a2a25d5c7123ea3fcd404da3fb8a`		ch_seco_sanctions	`ch-seco-3022`	2023-07-26
`Organization:addressEntity`	`addr-86efdee08d05a2a25d5c7123ea3fcd404da3fb8a`		eu_fsf	`eu-fsf-eu-1401-17`	2023-07-26