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Canonical ID: NK-GUgMrUaEuLULaxf9HUvFsY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 15 GROGNET STREET, MOSTA, MST 3613, MLT | eng | us_sam_exclusions | usgsa-s4mrdb4pg | |||
LegalEntity:country | mt | eng | us_sam_exclusions | usgsa-s4mrdb4pg | |||
LegalEntity:createdAt | 2020-08-06 | eng | us_sam_exclusions | usgsa-s4mrdb4pg | |||
LegalEntity:id | a1d475082a2d62fa7ceb6f5b3a1c90c97c0c4707 | eng | us_sam_exclusions | usgsa-s4mrdb4pg | |||
LegalEntity:name | ALWEFAQ LTD | eng | us_sam_exclusions | usgsa-s4mrdb4pg | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdb4pg | |||
LegalEntity:uniqueEntityId | FWFZXPN432K3 | eng | us_sam_exclusions | usgsa-s4mrdb4pg | |||