Statements: KGB ALFA

Canonical ID: NK-eJK4qfhdPtXN5mx4Pemas8 · Entity type: Organization (reference)

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:alias`	Group A	us_trade_csl	`trade-csl-7fa08f8aaef8e1543bea6b6461d66ed7d7fe6a2e7cb08943dc6c5179`	2023-05-27
`LegalEntity:alias`	Alpha Group	us_trade_csl	`trade-csl-7fa08f8aaef8e1543bea6b6461d66ed7d7fe6a2e7cb08943dc6c5179`	2023-05-27
`LegalEntity:alias`	the State Security Committee Alpha	us_trade_csl	`trade-csl-7fa08f8aaef8e1543bea6b6461d66ed7d7fe6a2e7cb08943dc6c5179`	2023-05-27
`LegalEntity:country`	by	us_trade_csl	`trade-csl-7fa08f8aaef8e1543bea6b6461d66ed7d7fe6a2e7cb08943dc6c5179`	2023-05-27
`Organization:id`	3de6becb0d5099601714475c29113c2191f5676b	us_trade_csl	`ofac-30702`	2024-05-07
`LegalEntity:id`	a46f15c6d2681ad4d94cbac6542aa78b9425a666	us_trade_csl	`trade-csl-7fa08f8aaef8e1543bea6b6461d66ed7d7fe6a2e7cb08943dc6c5179`	2025-09-01
`Organization:name`	KGB ALPHA	us_trade_csl	`ofac-30702`	2024-05-07
`LegalEntity:name`	KGB Alpha	us_trade_csl	`trade-csl-7fa08f8aaef8e1543bea6b6461d66ed7d7fe6a2e7cb08943dc6c5179`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-7fa08f8aaef8e1543bea6b6461d66ed7d7fe6a2e7cb08943dc6c5179`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-7fa08f8aaef8e1543bea6b6461d66ed7d7fe6a2e7cb08943dc6c5179`	2025-09-01
`Organization:topics`	sanction	us_trade_csl	`ofac-30702`	2025-07-17