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Canonical ID: NK-NFjNfkuJZsYdEWQvq4WKTn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office 4EA 324, Dubai Airport Free Zone, Dubai | eng | us_ofac_sdn | ofac-45734 | |||
Organization:addressEntity | addr-60449ae47446c009d950ca593bcb452e03099a1d | eng | us_ofac_sdn | ofac-45734 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-45734 | |||
Organization:id | e073e893ae1acf6a16f06f50f70e1999489cedd4 | eng | us_ofac_sdn | ofac-45734 | |||
Organization:idNumber | 05136 | eng | us_ofac_sdn | ofac-45734 | |||
Organization:name | Alfa Logistics FZCO | eng | us_ofac_sdn | ofac-45734 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45734 | |||
Organization:registrationNumber | 12075023 | eng | us_ofac_sdn | ofac-45734 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45734 | eng | us_ofac_sdn | ofac-45734 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45734 | |||