Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-9rbvRsjDY4WANyXSjXR37X | LegalEntity:addressEntity | addr-86efdee08d05a2a25d5c7123ea3fcd404da3fb8a | ch_seco_sanctions | ch-seco-3022 | |||||
| NK-9rbvRsjDY4WANyXSjXR37X | LegalEntity:alias | Alfa Investment And International Trading | ch_seco_sanctions | ch-seco-3022 | |||||
| NK-9rbvRsjDY4WANyXSjXR37X | LegalEntity:alias | Alfa Trading Company | ch_seco_sanctions | ch-seco-3022 | |||||
| NK-9rbvRsjDY4WANyXSjXR37X | LegalEntity:country | jo | ch_seco_sanctions | ch-seco-3022 | |||||
| NK-9rbvRsjDY4WANyXSjXR37X | LegalEntity:id | 6938114d31166de0a435e2bf6ebcf23c36f76635 | ch_seco_sanctions | ch-seco-3022 | |||||
| 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. | ch_seco_sanctions | ch-seco-3022 | |||||
| NK-9rbvRsjDY4WANyXSjXR37X | LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-3022 | |||||