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	Lang	Source dataset		Source ID	First seen
`Company:sourceUrl`		https://home.treasury.gov/news/press-releases/jy0705	eng	ext_us_ofac_press_releases		`NK-D7yGyNLnaPyzJgKrYtTMcN`	2025-12-22
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34701	eng	us_ofac_sdn		`ofac-34701`	2023-04-20