Statements: ALFA FOREX LTD

Canonical ID: NK-KNiCSq8N7xRDF7yKV7TnaG · 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://offshoreleaks.icij.org/nodes/240500045		ext_icij_offshoreleaks		`icijol-240500045`	2025-12-30