Statements: ALFA OVERSEAS INVESTMENTS LIMITED

Canonical ID: lei-549300YJSVHRG51WTQ65 · 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
`Company:id`		09719d4e1d830ac09f4f0eb96e45f4bbbead4e8c		ann_graph_topics		`lei-549300YJSVHRG51WTQ65`	2025-10-08
`Company:topics`		sanction.linked		ann_graph_topics		`lei-549300YJSVHRG51WTQ65`	2023-12-22