Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING · ALFA INVESTMENT AND INTERNATIONAL TRADING · ALFA TRADING COMPANY · Alfa Company Limited For International Trading And Marketing · Alfa Company Limited for International Trading and Marketing · 2 more... | [sources] | |||
Other name | ALFA INVESTMENT AND INTERNATIONAL TRADING · ALFA TRADING COMPANY · ALFA TRADING COMPANY, ALFA INVESTMENT AND INTERNATIONAL TRADING · Alfa Investment And International Trading · Alfa Investment and International Trading · 2 more... | [sources] | |||
Legal form | not available | [sources] | |||
Country | Jordan | [sources] | |||
Status | not available | [sources] | |||
Address | P.O. Box 910606, Amman 11191, Jordan | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
ua-sfms-777
· ja-mof-e187df8b629704a5933041e70251211660ddca46
· eu-fsf-eu-1401-17
· gb-hmt-8379
· fr-ga-2296
· unsc-6908341
· ch-seco-3022
· au-dfat-1023-alfa-company-limited-for-international-trading-and-marketing
For experts: raw data explorer
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