Statements: ALIAF CO.

Canonical ID: NK-Pac8k8abi2MuDgk7RReX5A · Entity type: Organization (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
`LegalEntity:name`	ALIAF COMPANY		tw_shtc	`tw-shtc-c33da045af4bb5a26ff5ddbea5fd6452cbc79dbe`	2025-08-09
`LegalEntity:name`	ALIAF CO.	eng	us_sam_exclusions	`usgsa-s4mrvr3n7`	2025-02-18
`LegalEntity:name`	ALIAF CO.	eng	us_sam_exclusions	`usgsa-s4mrvr5vm`	2025-02-18
`LegalEntity:name`	ALIAF COMPANY	eng	us_sam_exclusions	`usgsa-s4mrfb78z`	2024-06-14
`LegalEntity:name`	ALIAF PUBLIC JOINT STOCK CO.	eng	us_sam_exclusions	`usgsa-s4mrvr3n9`	2025-02-18
`LegalEntity:name`	ALIAF PUBLIC JOINT STOCK CO.	eng	us_sam_exclusions	`usgsa-s4mrvr5vp`	2025-02-18
`LegalEntity:name`	ALIYAF CO.	eng	us_sam_exclusions	`usgsa-s4mrvr3nb`	2025-02-18
`LegalEntity:name`	ALIYAF CO.	eng	us_sam_exclusions	`usgsa-s4mrvr5vq`	2025-02-18
`LegalEntity:name`	SHERKAT SAHAMI ALIAF	eng	us_sam_exclusions	`usgsa-s4mrvr3n8`	2025-02-18
`LegalEntity:name`	SHERKAT SAHAMI ALIAF	eng	us_sam_exclusions	`usgsa-s4mrvr5vn`	2025-02-18
`Organization:name`	Aliaf Company	eng	us_ofac_sdn	`ofac-30394`	2023-04-20
`Organization:name`	ALIAF COMPANY		us_trade_csl	`ofac-30394`	2024-05-07