Statements: Alwefaq Ltd

Canonical ID: NK-GUgMrUaEuLULaxf9HUvFsY · 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`	34b9d07494c868388969cfa33a0d64fd19244f78	us_trade_csl	`ofac-28300`	2024-05-07
`Organization:name`	ALWEFAQ LTD	us_trade_csl	`ofac-28300`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-28300`	2025-07-17