Statements: Al Fay Company

Canonical ID: NK-MfDiUwvd6Tghe7oFNXSXM4 · Entity type: Organization (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:id`	e4018894f2e16cd48712ece96803d729519fe597		tr_fcib	`tr-fcib-2459c463311e5a670d5de69cca843b2e446e035c`	2024-10-17
`LegalEntity:id`	8da1674a2f6e5936c9a442d2fbeede7d1ba8cf95	eng	us_sam_exclusions	`usgsa-s4mrh22dt`	2024-06-28
`Organization:id`	c7be78aa65a11e46aecda4877a4a60045a235a9e		us_trade_csl	`ofac-31954`	2024-05-07
`Organization:id`	32bf38f1253b19b9ef0d9d092884494ce2f385e3	eng	us_ofac_sdn	`ofac-31954`	2023-11-17