Statements: ALFA-DIRECT

Canonical ID: NK-ihAHTF6avzcuif7LWiw7p8 · 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
`Organization:alias`		THE SOCIETY WITH LIMITED AUTHORITY ALFA DIRECT SERVICE	eng	us_ofac_sdn		`ofac-34704`	2023-04-20
`Organization:alias`		ALFA-DIRECT SERVICE LLC	eng	us_ofac_sdn		`ofac-34704`	2023-04-20