Statements: ALFA INVESTMENT AND INTERNATIONAL TRADING

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:createdAt2004-06-02au_dfat_sanctionsau-dfat-1023-alfa-company-limited-for-international-trading-and-marketing
LegalEntity:createdAt2025-04-09ch_seco_sanctionsch-seco-3022
LegalEntity:createdAt2004-06-07enggb_hmt_sanctionsgb-hmt-8379
LegalEntity:createdAt2004-06-02un_sc_sanctionsunsc-6908341
LegalEntity:createdAt2004-06-02za_fic_sanctionszafic-34-alfa-company-limited-for-international-trading-and-marketing
LegalEntity:createdAt2010-10-13ua_sfms_blacklistua-sfms-777
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