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	Lang	Source dataset	Source ID	First seen
`Organization:name`	ALWEFAQ LTD		us_trade_csl	`ofac-28300`	2024-05-07
`Organization:name`	Alwefaq Ltd	eng	us_ofac_sdn	`ofac-28300`	2023-04-20
`Company:name`	SALAIR SHIPPING COMPANY LIMITED	ell	ext_cy_companies	`oc-companies-cy-he68939`	2025-07-17
`Company:name`	ALWEFAQ LTD		ext_icij_offshoreleaks	`icijol-55065489`	2023-07-26
`LegalEntity:name`	ALWEFAQ LTD	eng	us_sam_exclusions	`usgsa-s4mrdb4pg`	2024-06-14
`LegalEntity:name`	ALWEFAQ LTD		tw_shtc	`tw-shtc-dd57e4e4f904dce64dead79282222b44e0f30e93`	2025-07-21