Statements: ALFA INVESTMENT AND INTERNATIONAL TRADING

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryjoun_sc_sanctionsunsc-6908341
LegalEntity:countryjoch_seco_sanctionsch-seco-3022
LegalEntity:countryjoenggb_hmt_sanctionsgb-hmt-8379
Organization:countryjobe_fod_sanctionseu-fsf-eu-1401-17
Organization:countryjoenggb_fcdo_sanctionsgb-fcdo-irq0059
Organization:countryjoeu_fsfeu-fsf-eu-1401-17
Organization:countryjofrafr_tresor_gels_avoirfr-ga-2296
LegalEntity:countryjotw_shtctw-shtc-fcb9c6157055246fb2f5f86b9d3bd787b812e65c
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