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Canonical ID: NK-hAtSdXa2NUZvbE2PWBobqB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | Vafa Wholesale Ltd | ua_war_sanctions | ua-ws-manager-237 | ||||
Company:name | LIMITED LIABILITY COMPANY ‘WHOLESALE COMPANY 'VAFA' | ua_war_sanctions | ua-ws-entity-13697 | ||||
Company:name | LLC ‘OF 'VAFA' | ua_war_sanctions | ua-ws-entity-13697 | ||||
Organization:name | Vafa wholesale ltd | eng | us_ofac_sdn | ofac-50589 | |||
Company:name | Vafa Wholesale Ltd | ua_war_sanctions_api | ua-ws-manager-237 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPTOVAIA FIRMA VAFA | eng | us_sam_exclusions | usgsa-s4mrtxtlf | |||
LegalEntity:name | OOO OF VAFA | eng | us_sam_exclusions | usgsa-s4mrtxtlg | |||
LegalEntity:name | VAFA WHOLESALE LTD | eng | us_sam_exclusions | usgsa-s4mrtlncl | |||
LegalEntity:name | VAFA WHOLESALE LTD | tw_shtc | tw-shtc-3e860065eb44d1517f41d5da23c7491672cedb4e | ||||
Organization:name | VAFA WHOLESALE LTD | us_trade_csl | ofac-50589 | ||||