Statements: Arfeh Company

Canonical ID: NK-YR5fUYa7gfxR4UC7nfF7VB · 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:name`	Arfeh Company	fra	fr_tresor_gels_avoir	`fr-ga-2020`	2023-04-20
`Organization:name`	Arfeh Company	fra	mc_fund_freezes	`mc-freezes-a189ffaaba608fbd3a6ed294c780458029bbeb92`	2024-08-14
`LegalEntity:name`	Arfeh Company	eng	jp_meti_eul	`jp-eul-b84ff84db175bf10f6b3665c1ea92b9b9147faf7`	2025-02-11
`LegalEntity:name`	Arfeh Company		ch_seco_sanctions	`ch-seco-9584`	2023-04-20
`Organization:name`	Arfeh Company	eng	be_fod_sanctions	`eu-fsf-eu-1908-82`	2023-04-20
`Organization:name`	Arfeh Vállalat	hun	be_fod_sanctions	`eu-fsf-eu-1908-82`	2024-08-23
`Organization:name`	Arfeh Company		eu_journal_sanctions	`eu-oj-abb29b7b3f04723e0d31934af3bb1f0e960c84a3`	2025-07-28
`Organization:name`	Arfeh Company	eng	eu_fsf	`eu-fsf-eu-1908-82`	2023-04-20
`Organization:name`	Arfeh Vállalat	hun	eu_fsf	`eu-fsf-eu-1908-82`	2024-08-21