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Canonical ID: NK-GUgMrUaEuLULaxf9HUvFsY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | ALWEFAQ LTD | tw_shtc | tw-shtc-dd57e4e4f904dce64dead79282222b44e0f30e93 | ||||
LegalEntity:name | ALWEFAQ LTD | eng | us_sam_exclusions | usgsa-s4mrdb4pg | |||
Organization:name | ALWEFAQ LTD | us_trade_csl | ofac-28300 | ||||
Company:name | SALAIR SHIPPING COMPANY LIMITED | ell | ext_cy_companies | oc-companies-cy-he68939 | |||
Organization:name | Alwefaq Ltd | eng | us_ofac_sdn | ofac-28300 | |||
Organization:name | Alwefaq Ltd | eng | ext_us_ofac_press_releases | NK-GUgMrUaEuLULaxf9HUvFsY | |||
Company:name | ALWEFAQ LTD | ext_icij_offshoreleaks | icijol-55065489 | ||||