Statements: Alfa Logistics FZCO

Canonical ID: NK-NFjNfkuJZsYdEWQvq4WKTn · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionengus_ofac_sdnofac-45734
Organization:topicssanctionus_trade_cslofac-45734
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqglm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqhzv
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