Statements: ALFA INVESTMENT AND INTERNATIONAL TRADING

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:sourceUrl`		https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2296	fra	fr_tresor_gels_avoir		`fr-ga-2296`	2024-03-19
`Organization:sourceUrl`		http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:207:0010:0012:EN:PDF		be_fod_sanctions		`be-fod-70a9b0a215b3ba163f9cf337aa826ca2163c74d5`	2025-12-01