Statements: ALFA-FOREX LLC

Canonical ID: NK-D7yGyNLnaPyzJgKrYtTMcN · Entity type: Company (reference)

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

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	6204d2a41f33961750bed7d03a0ea2943e190e0a	us_trade_csl	`ofac-34701`	2024-05-07
`Organization:name`	ALFA-FOREX LLC	us_trade_csl	`ofac-34701`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-34701`	2025-05-12