Statements: ALFALODZHIK

Canonical ID: NK-eZ3usHrQ6jaUgyVmiSpvvc · Entity type: Company (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:alias`	ALPHALOGIC	eng	us_sam_exclusions	`usgsa-s4mrtxs3j`	2025-11-19
`LegalEntity:alias`	ALPHALOGIC		tw_shtc	`tw-shtc-b5a020b8d9c7b215f00f13257d3e16093aabb680`	2025-08-09
`Organization:alias`	Alphalogic	eng	us_ofac_sdn	`ofac-47653`	2024-02-23