| NK-9rbvRsjDY4WANyXSjXR37X | | LegalEntity:address | | P.O. Box 910606, Amman 11191, Jordan | | ua_sfms_blacklist | | ua-sfms-777 | |
| NK-9rbvRsjDY4WANyXSjXR37X | | LegalEntity:addressEntity | | addr-4449faf9b9596946eb418b7dff879045c49a0943 | | au_dfat_sanctions | | au-dfat-1023-alfa-company-limited-for-international-trading-and-marketing | |
| NK-9rbvRsjDY4WANyXSjXR37X | | LegalEntity:addressEntity | | addr-86efdee08d05a2a25d5c7123ea3fcd404da3fb8a | | un_sc_sanctions | | unsc-6908341 | |
| NK-9rbvRsjDY4WANyXSjXR37X | | Organization:addressEntity | | addr-86efdee08d05a2a25d5c7123ea3fcd404da3fb8a | | eu_fsf | | eu-fsf-eu-1401-17 | |
| NK-9rbvRsjDY4WANyXSjXR37X | | LegalEntity:addressEntity | | addr-b463cea083e7ae41c5d86edf2ce07bb5fd82ed6d | | gb_hmt_sanctions | | gb-hmt-8379 | |
| NK-9rbvRsjDY4WANyXSjXR37X | | Organization:addressEntity | | addr-6148f9a7ffc58da7f72b36d61962ac094db3b6d4 | jpn | jp_mof_sanctions | | ja-mof-e187df8b629704a5933041e70251211660ddca46 | |
| NK-9rbvRsjDY4WANyXSjXR37X | | Organization:addressEntity | | addr-d7c2695a19e0a6ec42a14ba6ad321e4c7936fd41 | fra | fr_tresor_gels_avoir | | fr-ga-2296 | |
| NK-9rbvRsjDY4WANyXSjXR37X | | Organization:addressEntity | | addr-86efdee08d05a2a25d5c7123ea3fcd404da3fb8a | | be_fod_sanctions | | eu-fsf-eu-1401-17 | |
| NK-9rbvRsjDY4WANyXSjXR37X | | LegalEntity:addressEntity | | addr-86efdee08d05a2a25d5c7123ea3fcd404da3fb8a | | ch_seco_sanctions | | ch-seco-3022 | |
| NK-9rbvRsjDY4WANyXSjXR37X | | LegalEntity:alias | | Alfa Investment and International Trading | | gb_hmt_sanctions | | gb-hmt-8379 | |
| NK-9rbvRsjDY4WANyXSjXR37X | | LegalEntity:alias | | Alfa Trading Company | | gb_hmt_sanctions | | gb-hmt-8379 | |
| NK-9rbvRsjDY4WANyXSjXR37X | | LegalEntity:alias | | Alfa Investment And International Trading | | ch_seco_sanctions | | ch-seco-3022 | |
| NK-9rbvRsjDY4WANyXSjXR37X | | LegalEntity:alias | | ALFA TRADING COMPANY | | ua_sfms_blacklist | | ua-sfms-777 | |
| NK-9rbvRsjDY4WANyXSjXR37X | | LegalEntity:alias | | ALFA INVESTMENT AND INTERNATIONAL TRADING | | un_sc_sanctions | | unsc-6908341 | |
| NK-9rbvRsjDY4WANyXSjXR37X | | LegalEntity:alias | | ALFA TRADING COMPANY | | un_sc_sanctions | | unsc-6908341 | |
| NK-9rbvRsjDY4WANyXSjXR37X | | LegalEntity:alias | | ALFA INVESTMENT AND INTERNATIONAL TRADING | | ua_sfms_blacklist | | ua-sfms-777 | |
| NK-9rbvRsjDY4WANyXSjXR37X | | Organization:alias | | Alfa Investment and International Trading | fra | fr_tresor_gels_avoir | | fr-ga-2296 | |
| NK-9rbvRsjDY4WANyXSjXR37X | | Organization:alias | | Alfa Trading Company | fra | fr_tresor_gels_avoir | | fr-ga-2296 | |
| NK-9rbvRsjDY4WANyXSjXR37X | | LegalEntity:alias | | Alfa Trading Company | | ch_seco_sanctions | | ch-seco-3022 | |
| NK-9rbvRsjDY4WANyXSjXR37X | | LegalEntity:alias | | ALFA INVESTMENT AND INTERNATIONAL TRADING | | au_dfat_sanctions | | au-dfat-1023-alfa-company-limited-for-international-trading-and-marketing | |
| NK-9rbvRsjDY4WANyXSjXR37X | | Organization:alias | | アルファ貿易会社、アルファ投資・国際貿易 | jpn | jp_mof_sanctions | | ja-mof-e187df8b629704a5933041e70251211660ddca46 | |
| NK-9rbvRsjDY4WANyXSjXR37X | | LegalEntity:alias | | ALFA TRADING COMPANY | | au_dfat_sanctions | | au-dfat-1023-alfa-company-limited-for-international-trading-and-marketing | |
| NK-9rbvRsjDY4WANyXSjXR37X | | Organization:alias | | ALFA TRADING COMPANY, ALFA INVESTMENT AND INTERNATIONAL TRADING | jpn | jp_mof_sanctions | | ja-mof-e187df8b629704a5933041e70251211660ddca46 | |
| NK-9rbvRsjDY4WANyXSjXR37X | | LegalEntity:country | | jo | | gb_hmt_sanctions | | gb-hmt-8379 | |
| NK-9rbvRsjDY4WANyXSjXR37X | | Organization:country | | jo | fra | fr_tresor_gels_avoir | | fr-ga-2296 | |
| NK-9rbvRsjDY4WANyXSjXR37X | | LegalEntity:country | | jo | | ch_seco_sanctions | | ch-seco-3022 | |
| NK-9rbvRsjDY4WANyXSjXR37X | | Organization:country | | jo | | be_fod_sanctions | | eu-fsf-eu-1401-17 | |
| NK-9rbvRsjDY4WANyXSjXR37X | | LegalEntity:country | | jo | | un_sc_sanctions | | unsc-6908341 | |
| NK-9rbvRsjDY4WANyXSjXR37X | | Organization:country | | jo | | eu_fsf | | eu-fsf-eu-1401-17 | |
| NK-9rbvRsjDY4WANyXSjXR37X | | LegalEntity:createdAt | | 2004-06-02 | | un_sc_sanctions | | unsc-6908341 | |
| NK-9rbvRsjDY4WANyXSjXR37X | | Organization:createdAt | | 2004-06-10 | | be_fod_sanctions | | eu-fsf-eu-1401-17 | |
| NK-9rbvRsjDY4WANyXSjXR37X | | LegalEntity:createdAt | | 2004-06-02 | | au_dfat_sanctions | | au-dfat-1023-alfa-company-limited-for-international-trading-and-marketing | |
| NK-9rbvRsjDY4WANyXSjXR37X | | Organization:createdAt | | 2004-06-10 | | eu_fsf | | eu-fsf-eu-1401-17 | |
| NK-9rbvRsjDY4WANyXSjXR37X | | LegalEntity:createdAt | | 2004 | | gb_hmt_sanctions | | gb-hmt-8379 | |
| NK-9rbvRsjDY4WANyXSjXR37X | | LegalEntity:createdAt | | 2010-10-13 | | ua_sfms_blacklist | | ua-sfms-777 | |
| NK-9rbvRsjDY4WANyXSjXR37X | | Organization:id | | 683f5ce6c67487664d6c0f18df7e61e4203d82ad | fra | fr_tresor_gels_avoir | | fr-ga-2296 | |
| NK-9rbvRsjDY4WANyXSjXR37X | | LegalEntity:id | | 6938114d31166de0a435e2bf6ebcf23c36f76635 | | ch_seco_sanctions | | ch-seco-3022 | |
| NK-9rbvRsjDY4WANyXSjXR37X | | Organization:id | | 4c4c6488e38d83366a4e85e21259ae42fcc3dfae | | eu_fsf | | eu-fsf-eu-1401-17 | |
| NK-9rbvRsjDY4WANyXSjXR37X | | LegalEntity:id | | 5c940fda7c125baeca226a3b13e27a3e0167918b | | au_dfat_sanctions | | au-dfat-1023-alfa-company-limited-for-international-trading-and-marketing | |
| NK-9rbvRsjDY4WANyXSjXR37X | | Organization:id | | 517a1bfa9fdac1d3e7d415d56c4215c228608d61 | jpn | jp_mof_sanctions | | ja-mof-e187df8b629704a5933041e70251211660ddca46 | |
| NK-9rbvRsjDY4WANyXSjXR37X | | Organization:id | | eae52806885be701f3762fc727d8835e344c9b6e | | be_fod_sanctions | | eu-fsf-eu-1401-17 | |
| NK-9rbvRsjDY4WANyXSjXR37X | | LegalEntity:id | | a82785479224df47c59279b33819f381410094f9 | | gb_hmt_sanctions | | gb-hmt-8379 | |
| NK-9rbvRsjDY4WANyXSjXR37X | | LegalEntity:id | | 735bd37eb128bd2c40480e2e887eef7bfc1e23ff | | ua_sfms_blacklist | | ua-sfms-777 | |
| NK-9rbvRsjDY4WANyXSjXR37X | | LegalEntity:id | | 37500863b366657ced4691160ff51e6b8de6cbf7 | | gb_hmt_sanctions | | gb-hmt-8379 | |
| NK-9rbvRsjDY4WANyXSjXR37X | | LegalEntity:id | | 27c013af6041f3e6a05d7fb947af529ed98454bd | | un_sc_sanctions | | unsc-6908341 | |
| NK-9rbvRsjDY4WANyXSjXR37X | | LegalEntity:id | | a065bc5571e0fbed4b397f2b52030fb94341f61a | | gb_hmt_sanctions | | gb-hmt-8379 | |
| NK-9rbvRsjDY4WANyXSjXR37X | | LegalEntity:modifiedAt | | 2020 | | gb_hmt_sanctions | | gb-hmt-8379 | |
| NK-9rbvRsjDY4WANyXSjXR37X | | Organization:name | | Alfa Company limited for International Trading and Marketing | fra | fr_tresor_gels_avoir | | fr-ga-2296 | |
| NK-9rbvRsjDY4WANyXSjXR37X | | LegalEntity:name | | Alfa Company Limited for International Trading and Marketing | | gb_hmt_sanctions | | gb-hmt-8379 | |
| NK-9rbvRsjDY4WANyXSjXR37X | | Organization:name | | ALFA TRADING COMPANY | | be_fod_sanctions | | eu-fsf-eu-1401-17 | |
| NK-9rbvRsjDY4WANyXSjXR37X | | Organization:name | | ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING | | be_fod_sanctions | | eu-fsf-eu-1401-17 | |
| NK-9rbvRsjDY4WANyXSjXR37X | | Organization:name | | ALFA INVESTMENT AND INTERNATIONAL TRADING | | be_fod_sanctions | | eu-fsf-eu-1401-17 | |
| NK-9rbvRsjDY4WANyXSjXR37X | | LegalEntity:name | | ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING | | ua_sfms_blacklist | | ua-sfms-777 | |
| NK-9rbvRsjDY4WANyXSjXR37X | | Organization:name | | アルファ国際貿易マーケティング会社 | jpn | jp_mof_sanctions | | ja-mof-e187df8b629704a5933041e70251211660ddca46 | |
| NK-9rbvRsjDY4WANyXSjXR37X | | Organization:name | | ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING | eng | jp_mof_sanctions | | ja-mof-e187df8b629704a5933041e70251211660ddca46 | |
| NK-9rbvRsjDY4WANyXSjXR37X | | Organization:name | | ALFA TRADING COMPANY | | eu_fsf | | eu-fsf-eu-1401-17 | |
| NK-9rbvRsjDY4WANyXSjXR37X | | Organization:name | | ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING | | eu_fsf | | eu-fsf-eu-1401-17 | |
| NK-9rbvRsjDY4WANyXSjXR37X | | Organization:name | | ALFA INVESTMENT AND INTERNATIONAL TRADING | | eu_fsf | | eu-fsf-eu-1401-17 | |
| NK-9rbvRsjDY4WANyXSjXR37X | | LegalEntity:name | | ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING | | un_sc_sanctions | | unsc-6908341 | |
| NK-9rbvRsjDY4WANyXSjXR37X | | LegalEntity:name | | ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING | | au_dfat_sanctions | | au-dfat-1023-alfa-company-limited-for-international-trading-and-marketing | |
| NK-9rbvRsjDY4WANyXSjXR37X | | LegalEntity:name | | Alfa Company Limited For International Trading And Marketing | | ch_seco_sanctions | | ch-seco-3022 | |
| NK-9rbvRsjDY4WANyXSjXR37X | | LegalEntity:notes | | The Alfa Company Limited for International Trading and Marketing was directed by Nabil Victor Karam | | au_dfat_sanctions | | au-dfat-1023-alfa-company-limited-for-international-trading-and-marketing | |
| NK-9rbvRsjDY4WANyXSjXR37X | | Organization:notes | | アルファ国際貿易マーケティング会社は、ナビール・ビクトール・カラムによって運営されていた。［個人リストの82番を参照］ | jpn | jp_mof_sanctions | | ja-mof-e187df8b629704a5933041e70251211660ddca46 | |
| NK-9rbvRsjDY4WANyXSjXR37X | | LegalEntity:notes | | The Alfa Company Limited for International Trading and Marketing was directed by Nabil Victor Karam. | | ch_seco_sanctions | | ch-seco-3022 | |
| NK-9rbvRsjDY4WANyXSjXR37X | | Organization:sourceUrl | | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2296 | fra | fr_tresor_gels_avoir | | fr-ga-2296 | |
| NK-9rbvRsjDY4WANyXSjXR37X | | LegalEntity:topics | | sanction | | un_sc_sanctions | | unsc-6908341 | |
| NK-9rbvRsjDY4WANyXSjXR37X | | LegalEntity:topics | | sanction | | ua_sfms_blacklist | | ua-sfms-777 | |
| NK-9rbvRsjDY4WANyXSjXR37X | | Organization:topics | | sanction | | be_fod_sanctions | | eu-fsf-eu-1401-17 | |
| NK-9rbvRsjDY4WANyXSjXR37X | | LegalEntity:topics | | sanction | | gb_hmt_sanctions | | gb-hmt-8379 | |
| NK-9rbvRsjDY4WANyXSjXR37X | | LegalEntity:topics | | sanction | | ch_seco_sanctions | | ch-seco-3022 | |
| NK-9rbvRsjDY4WANyXSjXR37X | | Organization:topics | | sanction | fra | fr_tresor_gels_avoir | | fr-ga-2296 | |
| NK-9rbvRsjDY4WANyXSjXR37X | | Organization:topics | | sanction | | eu_fsf | | eu-fsf-eu-1401-17 | |
| NK-9rbvRsjDY4WANyXSjXR37X | | LegalEntity:topics | | sanction | | au_dfat_sanctions | | au-dfat-1023-alfa-company-limited-for-international-trading-and-marketing | |
| NK-9rbvRsjDY4WANyXSjXR37X | | Organization:topics | | sanction | jpn | jp_mof_sanctions | | ja-mof-e187df8b629704a5933041e70251211660ddca46 | |
