Statements: ALYANS RITEIL

Canonical ID: NK-XExKQyREVu4okmknYkLjnU · 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
`Organization:id`	8b755195409cdc8032541c0f781d682548d165df		us_trade_csl	`ofac-49236`	2024-06-12
`LegalEntity:id`	34785d5539df34026dbb346a831b6d20e35fd3ea	eng	us_sam_exclusions	`usgsa-s4mrtl8zq`	2025-02-23
`Organization:id`	1fc77a1fb47eb14445e49e01170387d4ea106253	eng	us_ofac_sdn	`ofac-49236`	2025-06-02
`LegalEntity:id`	b949776bf105a04c2b08a3ce8cf8dca0cf7e66fa		tw_shtc	`tw-shtc-7103a7696e7da0d2010d10f5ccf9691e5e726f52`	2025-07-21