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
`LegalEntity:notes`	Acting on behalf of Yasa Part.		ch_seco_sanctions	`ch-seco-9584`	2023-04-20
`Organization:notes`	Acting on behalf of Yasa Part.	eng	be_fod_sanctions	`eu-fsf-eu-1908-82`	2024-11-21
`Organization:notes`	Acting on behalf of Yasa Part.	eng	eu_fsf	`eu-fsf-eu-1908-82`	2024-11-21
`Organization:notes`	Société agissant pour le compte de Yasa Part	fra	fr_tresor_gels_avoir	`fr-ga-2020`	2024-07-30