Statements: ALFA-DIRECT SERVICE LLC

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:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34704		us_ofac_sdn		`ofac-34704`	2023-04-20
`Company:sourceUrl`		https://home.treasury.gov/news/press-releases/jy0705		ext_us_ofac_press_releases		`ofac-pr-170a14155c373f76d24c643df2129fbbb1b8293c`	2025-12-31