Statements: ALFA INVESTMENT AND INTERNATIONAL TRADING

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicssanctionun_sc_sanctionsunsc-6908341
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-1023-alfa-company-limited-for-international-trading-and-marketing
LegalEntity:topicssanctionch_seco_sanctionsch-seco-3022
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-8379
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-777
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-1401-17
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-e187df8b629704a5933041e70251211660ddca46
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irq0059
LegalEntity:topicssanctionza_fic_sanctionszafic-34-alfa-company-limited-for-international-trading-and-marketing
Organization:topicssanctioneu_fsfeu-fsf-eu-1401-17
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2296
LegalEntity:topicsexport.controltw_shtctw-shtc-fcb9c6157055246fb2f5f86b9d3bd787b812e65c
Organization:topicssanctionframc_fund_freezesmc-freezes-61ada149ef64c5aa8c7905d0955fcca98fdab9c5
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