Statements: VAFA WHOLESALE LTD

Canonical ID: NK-hAtSdXa2NUZvbE2PWBobqB · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	VAFA WHOLESALE LTD	eng	us_sam_exclusions	`usgsa-s4mrtxtlf`	2024-11-01
`LegalEntity:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPTOVAIA FIRMA VAFA	eng	us_sam_exclusions	`usgsa-s4mrtlncl`	2024-11-01
`LegalEntity:alias`	OOO OF VAFA	eng	us_sam_exclusions	`usgsa-s4mrtlncl`	2024-11-01
`Organization:alias`	Obshchestvo S Ogranichennoi Otvetstvennostiu Optovaia Firma Vafa	eng	us_ofac_sdn	`ofac-50589`	2024-09-10
`Organization:alias`	OOO OF Vafa	eng	us_ofac_sdn	`ofac-50589`	2024-09-10