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Canonical ID: NK-9rbvRsjDY4WANyXSjXR37X · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. Box 910606, 11191 Amman, Jordan | un_sc_sanctions | unsc-6908341 | ||||
LegalEntity:address | P.O. Box 910606, 11191 Amman, Jordan | ch_seco_sanctions | ch-seco-3022 | ||||
LegalEntity:address | PO Box 910606, Amman, 11191 | eng | gb_hmt_sanctions | gb-hmt-8379 | |||
LegalEntity:address | P.O. Box 910606 Amman Jordan 11191 | za_fic_sanctions | zafic-34-alfa-company-limited-for-international-trading-and-marketing | ||||
Organization:address | ヨルダン、アンマン11191、私書箱910606号 | jpn | jp_mof_sanctions | ja-mof-e187df8b629704a5933041e70251211660ddca46 | |||
Organization:address | PO Box 910606, 11191 Amman, Jordan | eng | gb_fcdo_sanctions | gb-fcdo-irq0059 | |||
LegalEntity:address | P.O. Box 910606, Amman 11191, Jordan | au_dfat_sanctions | au-dfat-1023-alfa-company-limited-for-international-trading-and-marketing | ||||
Organization:address | P.O. Box 910606, 11191 Amman, JORDAN | eu_fsf | eu-fsf-eu-1401-17 | ||||
LegalEntity:address | P.O. Box 910606 Amman 11191 Jordan | tw_shtc | tw-shtc-fcb9c6157055246fb2f5f86b9d3bd787b812e65c | ||||
Organization:address | P.O. Box 910606, 11191 Amman, JORDAN | be_fod_sanctions | eu-fsf-eu-1401-17 | ||||
LegalEntity:address | P.O. Box 910606, Amman 11191, Jordan | ua_sfms_blacklist | ua-sfms-777 | ||||
Organization:address | P.O. Box 910606, Amman 11191 | fra | fr_tresor_gels_avoir | fr-ga-2296 | |||
Organization:addressEntity | addr-86efdee08d05a2a25d5c7123ea3fcd404da3fb8a | eu_fsf | eu-fsf-eu-1401-17 | ||||
Organization:addressEntity | addr-86efdee08d05a2a25d5c7123ea3fcd404da3fb8a | be_fod_sanctions | eu-fsf-eu-1401-17 | ||||
LegalEntity:addressEntity | addr-4449faf9b9596946eb418b7dff879045c49a0943 | au_dfat_sanctions | au-dfat-1023-alfa-company-limited-for-international-trading-and-marketing | ||||
LegalEntity:addressEntity | addr-86efdee08d05a2a25d5c7123ea3fcd404da3fb8a | un_sc_sanctions | unsc-6908341 | ||||
LegalEntity:addressEntity | addr-e5e17392edd0d4594561f8b470deffad5955292f | eng | gb_hmt_sanctions | gb-hmt-8379 | |||
LegalEntity:addressEntity | addr-86efdee08d05a2a25d5c7123ea3fcd404da3fb8a | ch_seco_sanctions | ch-seco-3022 | ||||
Organization:addressEntity | addr-6148f9a7ffc58da7f72b36d61962ac094db3b6d4 | jpn | jp_mof_sanctions | ja-mof-e187df8b629704a5933041e70251211660ddca46 | |||
LegalEntity:alias | Alfa Trading Company | ch_seco_sanctions | ch-seco-3022 | ||||
LegalEntity:alias | ALFA INVESTMENT AND INTERNATIONAL TRADING | tw_shtc | tw-shtc-fcb9c6157055246fb2f5f86b9d3bd787b812e65c | ||||
Organization:alias | ALFA TRADING COMPANY, ALFA INVESTMENT AND INTERNATIONAL TRADING | jpn | jp_mof_sanctions | ja-mof-e187df8b629704a5933041e70251211660ddca46 | |||
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 | |||
LegalEntity:alias | ALFA TRADING COMPANY | tw_shtc | tw-shtc-fcb9c6157055246fb2f5f86b9d3bd787b812e65c | ||||
LegalEntity:alias | ALFA TRADING COMPANY | ua_sfms_blacklist | ua-sfms-777 | ||||
LegalEntity:alias | ALFA INVESTMENT AND INTERNATIONAL TRADING | za_fic_sanctions | zafic-34-alfa-company-limited-for-international-trading-and-marketing | ||||
LegalEntity:alias | ALFA TRADING COMPANY | za_fic_sanctions | zafic-34-alfa-company-limited-for-international-trading-and-marketing | ||||
Organization:alias | Alfa Trading Company | fra | fr_tresor_gels_avoir | fr-ga-2296 | |||
Organization:alias | Alfa Investment and International Trading | fra | fr_tresor_gels_avoir | fr-ga-2296 | |||
LegalEntity:alias | ALFA INVESTMENT AND INTERNATIONAL TRADING | ua_sfms_blacklist | ua-sfms-777 | ||||
LegalEntity:alias | ALFA INVESTMENT AND INTERNATIONAL TRADING | un_sc_sanctions | unsc-6908341 | ||||
LegalEntity:alias | ALFA TRADING COMPANY | un_sc_sanctions | unsc-6908341 | ||||
LegalEntity:alias | ALFA TRADING COMPANY | au_dfat_sanctions | au-dfat-1023-alfa-company-limited-for-international-trading-and-marketing | ||||
LegalEntity:alias | ALFA INVESTMENT AND INTERNATIONAL TRADING | au_dfat_sanctions | au-dfat-1023-alfa-company-limited-for-international-trading-and-marketing | ||||
Organization:alias | ALFA TRADING COMPANY | eng | gb_fcdo_sanctions | gb-fcdo-irq0059 | |||
Organization:alias | ALFA INVESTMENT AND INTERNATIONAL TRADING | eng | gb_fcdo_sanctions | gb-fcdo-irq0059 | |||
Organization:alias | Alfa Trading Company | fra | mc_fund_freezes | mc-freezes-61ada149ef64c5aa8c7905d0955fcca98fdab9c5 | |||
Organization:alias | Alfa Investment and International Trading | fra | mc_fund_freezes | mc-freezes-61ada149ef64c5aa8c7905d0955fcca98fdab9c5 | |||
LegalEntity:alias | Alfa Trading Company | eng | gb_hmt_sanctions | gb-hmt-8379 | |||
LegalEntity:alias | Alfa Investment and International Trading | eng | gb_hmt_sanctions | gb-hmt-8379 | |||
LegalEntity:alias | Alfa Investment And International Trading | ch_seco_sanctions | ch-seco-3022 | ||||
LegalEntity:country | jo | tw_shtc | tw-shtc-fcb9c6157055246fb2f5f86b9d3bd787b812e65c | ||||
LegalEntity:country | jo | eng | gb_hmt_sanctions | gb-hmt-8379 | |||
LegalEntity:country | jo | ch_seco_sanctions | ch-seco-3022 | ||||
Organization:country | jo | eng | gb_fcdo_sanctions | gb-fcdo-irq0059 | |||
LegalEntity:country | jo | un_sc_sanctions | unsc-6908341 | ||||
Organization:country | jo | eu_fsf | eu-fsf-eu-1401-17 | ||||
Organization:country | jo | fra | fr_tresor_gels_avoir | fr-ga-2296 | |||
Organization:country | jo | be_fod_sanctions | eu-fsf-eu-1401-17 | ||||
LegalEntity:createdAt | 2004-06-02 | za_fic_sanctions | zafic-34-alfa-company-limited-for-international-trading-and-marketing | ||||
LegalEntity:createdAt | 2004-06-07 | eng | gb_hmt_sanctions | gb-hmt-8379 | |||
LegalEntity:createdAt | 2004-06-02 | un_sc_sanctions | unsc-6908341 | ||||
LegalEntity:createdAt | 2025-04-09 | ch_seco_sanctions | ch-seco-3022 | ||||
LegalEntity:createdAt | 2004-06-02 | au_dfat_sanctions | au-dfat-1023-alfa-company-limited-for-international-trading-and-marketing | ||||
LegalEntity:createdAt | 2010-10-13 | ua_sfms_blacklist | ua-sfms-777 | ||||
LegalEntity:id | 735bd37eb128bd2c40480e2e887eef7bfc1e23ff | ua_sfms_blacklist | ua-sfms-777 | ||||
Organization:id | 1c4b897c36d3efe6e4b72942eeff2de73ba71c1b | be_fod_sanctions | eu-fsf-eu-1401-17 | ||||
Organization:id | 54dbcb18ec2549dc04dd974b732b225ae7d1b3d3 | jpn | jp_mof_sanctions | ja-mof-e187df8b629704a5933041e70251211660ddca46 | |||
Organization:id | 74aeea30fe4009acdc672115b0df087d96092da3 | fra | fr_tresor_gels_avoir | fr-ga-2296 | |||
LegalEntity:id | f1ae39f1960cb463620fa0d2840b575892cadcaa | un_sc_sanctions | unsc-6908341 | ||||
LegalEntity:id | 2319b497d38068b07f2676535f7ca5f6c3808b16 | au_dfat_sanctions | au-dfat-1023-alfa-company-limited-for-international-trading-and-marketing | ||||
LegalEntity:id | 22bc887b2b7808e04183ff85cccceab228f638e7 | ch_seco_sanctions | ch-seco-3022 | ||||
LegalEntity:id | 3a497f043bbdd52d221a09c366917e3ab1be28a3 | eng | gb_hmt_sanctions | gb-hmt-8379 | |||
LegalEntity:id | 5ac8823f2f873f5e1d975fb41610f8652421304b | eng | gb_hmt_sanctions | gb-hmt-8379 | |||
LegalEntity:id | 7fc312968526974e90b3d465c76b46f136cd8382 | eng | gb_hmt_sanctions | gb-hmt-8379 | |||
Organization:id | f3dc81a01debaa3bb4d3880553ee0acf71095ebc | fra | mc_fund_freezes | mc-freezes-61ada149ef64c5aa8c7905d0955fcca98fdab9c5 | |||
Organization:id | 990e0f94a22474df9498fac056cfe004e7c5dbab | eng | gb_fcdo_sanctions | gb-fcdo-irq0059 | |||
Organization:id | 068ac66aadb4b3880b4c58cd8c816dbf6dafee3e | eu_fsf | eu-fsf-eu-1401-17 | ||||
LegalEntity:id | 3d8d0d5ee54b58f71caed95dc25a8f27e4886bc1 | za_fic_sanctions | zafic-34-alfa-company-limited-for-international-trading-and-marketing | ||||
LegalEntity:id | 64fa37cf5f9b0afaae1d870874e3effebf1fd838 | tw_shtc | tw-shtc-fcb9c6157055246fb2f5f86b9d3bd787b812e65c | ||||
LegalEntity:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-8379 | |||
Organization:modifiedAt | 2004-06-09 | eu_fsf | eu-fsf-eu-1401-17 | ||||
Organization:modifiedAt | 2004-06-09 | be_fod_sanctions | eu-fsf-eu-1401-17 | ||||
LegalEntity:modifiedAt | 2025-04-09 | ch_seco_sanctions | ch-seco-3022 | ||||
Organization:name | ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING | eng | jp_mof_sanctions | ja-mof-e187df8b629704a5933041e70251211660ddca46 | |||
LegalEntity:name | ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING | za_fic_sanctions | zafic-34-alfa-company-limited-for-international-trading-and-marketing | ||||
LegalEntity:name | ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING | tw_shtc | tw-shtc-fcb9c6157055246fb2f5f86b9d3bd787b812e65c | ||||
Organization:name | ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING | be_fod_sanctions | eu-fsf-eu-1401-17 | ||||
Organization:name | ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING | eng | gb_fcdo_sanctions | gb-fcdo-irq0059 | |||
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 | |||
LegalEntity:name | ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING | ua_sfms_blacklist | ua-sfms-777 | ||||
LegalEntity:name | ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING | au_dfat_sanctions | au-dfat-1023-alfa-company-limited-for-international-trading-and-marketing | ||||
Organization:name | Alfa Company limited for International Trading and Marketing | fra | fr_tresor_gels_avoir | fr-ga-2296 | |||
LegalEntity:name | Alfa Company Limited for International Trading and Marketing | eng | gb_hmt_sanctions | gb-hmt-8379 | |||
Organization:name | ALFA TRADING COMPANY | be_fod_sanctions | eu-fsf-eu-1401-17 | ||||
LegalEntity:name | Alfa Company Limited For International Trading And Marketing | ch_seco_sanctions | ch-seco-3022 | ||||
Organization:name | ALFA INVESTMENT AND INTERNATIONAL TRADING | eu_fsf | eu-fsf-eu-1401-17 | ||||
Organization:name | ALFA TRADING COMPANY | eu_fsf | eu-fsf-eu-1401-17 | ||||
Organization:name | ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING | eu_fsf | eu-fsf-eu-1401-17 | ||||
LegalEntity:name | ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING | un_sc_sanctions | unsc-6908341 | ||||
Organization:name | ALFA INVESTMENT AND INTERNATIONAL TRADING | be_fod_sanctions | eu-fsf-eu-1401-17 | ||||
Organization:name | Alfa Company limited for International Trading and Marketing | fra | mc_fund_freezes | mc-freezes-61ada149ef64c5aa8c7905d0955fcca98fdab9c5 | |||
LegalEntity:notes | The Alfa Company Limited for International Trading and Marketing was directed by Nabil Victor Karam. | ch_seco_sanctions | ch-seco-3022 | ||||
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 | |||
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 | ||||
Organization:notes | Adresse : JORDANIE : P.O. Box 910606, Amman 11191 | fra | mc_fund_freezes | mc-freezes-61ada149ef64c5aa8c7905d0955fcca98fdab9c5 | |||
LegalEntity:programId | GB-IRQ | eng | gb_hmt_sanctions | gb-hmt-8379 | |||
LegalEntity:programId | SECO-IRAQ | ch_seco_sanctions | ch-seco-3022 | ||||
LegalEntity:programId | UN-SC1518 | au_dfat_sanctions | au-dfat-1023-alfa-company-limited-for-international-trading-and-marketing | ||||
LegalEntity:programId | UN-SC1518 | un_sc_sanctions | unsc-6908341 | ||||