Statements: ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING

Canonical ID: NK-9rbvRsjDY4WANyXSjXR37X · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP.O. Box 910606 Amman 11191 Jordantw_shtctw-shtc-fcb9c6157055246fb2f5f86b9d3bd787b812e65c
LegalEntity:addressP.O. Box 910606, 11191 Amman, Jordanun_sc_sanctionsunsc-6908341
Organization:addressP.O. Box 910606, 11191 Amman, JORDANeu_fsfeu-fsf-eu-1401-17
LegalEntity:addressP.O. Box 910606, 11191 Amman, Jordanch_seco_sanctionsch-seco-3022
LegalEntity:addressPO Box 910606, Amman, 11191enggb_hmt_sanctionsgb-hmt-8379
Organization:addressヨルダン、アンマン11191、私書箱910606号jpnjp_mof_sanctionsja-mof-e187df8b629704a5933041e70251211660ddca46
Organization:addressPO Box 910606, 11191 Amman, Jordanenggb_fcdo_sanctionsgb-fcdo-irq0059
LegalEntity:addressP.O. Box 910606, Amman, 11191 , Jordanau_dfat_sanctionsau-dfat-1023-alfa-company-limited-for-international-trading-and-marketing
LegalEntity:addressP.O. Box 910606, Amman 11191, Jordanua_sfms_blacklistua-sfms-777
LegalEntity:addressP.O. Box 910606 Amman Jordan 11191za_fic_sanctionszafic-34-alfa-company-limited-for-international-trading-and-marketing
Organization:addressP.O. Box 910606, Amman 11191frafr_tresor_gels_avoirfr-ga-2296
LegalEntity:addressEntityaddr-4449faf9b9596946eb418b7dff879045c49a0943au_dfat_sanctionsau-dfat-1023-alfa-company-limited-for-international-trading-and-marketing
Organization:addressEntityaddr-86efdee08d05a2a25d5c7123ea3fcd404da3fb8aeu_fsfeu-fsf-eu-1401-17
Organization:addressEntityaddr-6148f9a7ffc58da7f72b36d61962ac094db3b6d4jp_mof_sanctionsja-mof-e187df8b629704a5933041e70251211660ddca46
LegalEntity:addressEntityaddr-e5e17392edd0d4594561f8b470deffad5955292fgb_hmt_sanctionsgb-hmt-8379
LegalEntity:addressEntityaddr-86efdee08d05a2a25d5c7123ea3fcd404da3fb8aun_sc_sanctionsunsc-6908341
LegalEntity:addressEntityaddr-86efdee08d05a2a25d5c7123ea3fcd404da3fb8ach_seco_sanctionsch-seco-3022
LegalEntity:aliasALFA TRADING COMPANYua_sfms_blacklistua-sfms-777
Organization:aliasAlfa Trading Companyfrafr_tresor_gels_avoirfr-ga-2296
Organization:aliasAlfa Investment and International Tradingfrafr_tresor_gels_avoirfr-ga-2296
LegalEntity:aliasALFA INVESTMENT AND INTERNATIONAL TRADINGtw_shtctw-shtc-fcb9c6157055246fb2f5f86b9d3bd787b812e65c
Organization:aliasAlfa Investment and International Tradingframc_fund_freezesmc-freezes-61ada149ef64c5aa8c7905d0955fcca98fdab9c5
Organization:aliasAlfa Trading Companyframc_fund_freezesmc-freezes-61ada149ef64c5aa8c7905d0955fcca98fdab9c5
LegalEntity:aliasALFA TRADING COMPANYtw_shtctw-shtc-fcb9c6157055246fb2f5f86b9d3bd787b812e65c
LegalEntity:aliasALFA INVESTMENT AND INTERNATIONAL TRADINGau_dfat_sanctionsau-dfat-1023-alfa-company-limited-for-international-trading-and-marketing
LegalEntity:aliasALFA TRADING COMPANYau_dfat_sanctionsau-dfat-1023-alfa-company-limited-for-international-trading-and-marketing
Organization:aliasアルファ貿易会社、アルファ投資・国際貿易jpnjp_mof_sanctionsja-mof-e187df8b629704a5933041e70251211660ddca46
Organization:aliasALFA TRADING COMPANY, ALFA INVESTMENT AND INTERNATIONAL TRADINGjpnjp_mof_sanctionsja-mof-e187df8b629704a5933041e70251211660ddca46
LegalEntity:aliasALFA INVESTMENT AND INTERNATIONAL TRADINGun_sc_sanctionsunsc-6908341
LegalEntity:aliasALFA TRADING COMPANYun_sc_sanctionsunsc-6908341
LegalEntity:aliasALFA INVESTMENT AND INTERNATIONAL TRADINGza_fic_sanctionszafic-34-alfa-company-limited-for-international-trading-and-marketing
LegalEntity:aliasALFA TRADING COMPANYza_fic_sanctionszafic-34-alfa-company-limited-for-international-trading-and-marketing
LegalEntity:aliasAlfa Investment and International Tradingenggb_hmt_sanctionsgb-hmt-8379
LegalEntity:aliasAlfa Trading Companyenggb_hmt_sanctionsgb-hmt-8379
Organization:aliasALFA INVESTMENT AND INTERNATIONAL TRADINGenggb_fcdo_sanctionsgb-fcdo-irq0059
LegalEntity:aliasAlfa Investment And International Tradingch_seco_sanctionsch-seco-3022
LegalEntity:aliasAlfa Trading Companych_seco_sanctionsch-seco-3022
Organization:aliasALFA TRADING COMPANYenggb_fcdo_sanctionsgb-fcdo-irq0059
LegalEntity:aliasALFA INVESTMENT AND INTERNATIONAL TRADINGua_sfms_blacklistua-sfms-777
LegalEntity:countryjoch_seco_sanctionsch-seco-3022
Organization:countryjofr_tresor_gels_avoirfr-ga-2296
LegalEntity:countryjoun_sc_sanctionsunsc-6908341
LegalEntity:countryjogb_hmt_sanctionsgb-hmt-8379
LegalEntity:countryjotw_shtctw-shtc-fcb9c6157055246fb2f5f86b9d3bd787b812e65c
Organization:countryjoeu_fsfeu-fsf-eu-1401-17
Organization:countryjogb_fcdo_sanctionsgb-fcdo-irq0059
LegalEntity:createdAt2004-06-02za_fic_sanctionszafic-34-alfa-company-limited-for-international-trading-and-marketing
LegalEntity:createdAt2004-06-02un_sc_sanctionsunsc-6908341
LegalEntity:createdAt2004-06-07gb_hmt_sanctionsgb-hmt-8379
LegalEntity:createdAt2010-10-13ua_sfms_blacklistua-sfms-777
LegalEntity:createdAt2025-04-09ch_seco_sanctionsch-seco-3022
LegalEntity:createdAt2025-12-11au_dfat_sanctionsau-dfat-1023-alfa-company-limited-for-international-trading-and-marketing
LegalEntity:id22bc887b2b7808e04183ff85cccceab228f638e7ch_seco_sanctionsch-seco-3022
Organization:id068ac66aadb4b3880b4c58cd8c816dbf6dafee3eeu_fsfeu-fsf-eu-1401-17
Organization:id5f19be0c582194195a376093d0835fe82a9dbe1ebe_fod_sanctionsbe-fod-70a9b0a215b3ba163f9cf337aa826ca2163c74d5
LegalEntity:idf1ae39f1960cb463620fa0d2840b575892cadcaaun_sc_sanctionsunsc-6908341
LegalEntity:id6de59ff16314dbd7a3f6e8db9e4d21549b4ffc5fau_dfat_sanctionsau-dfat-1023-alfa-company-limited-for-international-trading-and-marketing
LegalEntity:id735bd37eb128bd2c40480e2e887eef7bfc1e23ffua_sfms_blacklistua-sfms-777
LegalEntity:id3d8d0d5ee54b58f71caed95dc25a8f27e4886bc1za_fic_sanctionszafic-34-alfa-company-limited-for-international-trading-and-marketing
Organization:ida4f5a2f7bba1be68bc27541b5393425a47f15a77gb_fcdo_sanctionsgb-fcdo-irq0059
Organization:id7715c0d158d2510cb11c075a44e151b5c3d1f1degb_fcdo_sanctionsgb-fcdo-irq0059
Organization:id7292bfe5207774d553de1bd7bd4e9bea028a9be0gb_fcdo_sanctionsgb-fcdo-irq0059
Organization:idf3dc81a01debaa3bb4d3880553ee0acf71095ebcmc_fund_freezesmc-freezes-61ada149ef64c5aa8c7905d0955fcca98fdab9c5
Organization:id587334de8dbde7b47cab08184e73098224f9f56ajp_mof_sanctionsja-mof-e187df8b629704a5933041e70251211660ddca46
LegalEntity:id09850e8b40917020a6d0543b1d481a8cfffd2a25gb_hmt_sanctionsgb-hmt-8379
LegalEntity:id97e9ac01f1ec074097be23f6e4a67423cfb04018gb_hmt_sanctionsgb-hmt-8379
LegalEntity:id61f136fe19818b6ec423c7ca225c5d43e3bda427gb_hmt_sanctionsgb-hmt-8379
Organization:id1e6b4c43bae2b4b7d7fd5abebfde699af29894abgb_fcdo_sanctionsgb-fcdo-irq0059
LegalEntity:id64fa37cf5f9b0afaae1d870874e3effebf1fd838tw_shtctw-shtc-fcb9c6157055246fb2f5f86b9d3bd787b812e65c
Organization:ida34ce8f23d084f60cddeef77dd1933a2c7a39feafr_tresor_gels_avoirfr-ga-2296
LegalEntity:modifiedAt2020-12-31gb_hmt_sanctionsgb-hmt-8379
LegalEntity:modifiedAt2025-04-09ch_seco_sanctionsch-seco-3022
Organization:modifiedAt2004-06-09eu_fsfeu-fsf-eu-1401-17
Organization:nameALFA TRADING COMPANYbe_fod_sanctionsbe-fod-70a9b0a215b3ba163f9cf337aa826ca2163c74d5
Organization:nameALFA INVESTMENT AND INTERNATIONAL TRADINGbe_fod_sanctionsbe-fod-70a9b0a215b3ba163f9cf337aa826ca2163c74d5
LegalEntity:nameALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETINGau_dfat_sanctionsau-dfat-1023-alfa-company-limited-for-international-trading-and-marketing
LegalEntity:nameALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETINGza_fic_sanctionszafic-34-alfa-company-limited-for-international-trading-and-marketing
Organization:nameALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETINGenggb_fcdo_sanctionsgb-fcdo-irq0059
Organization:nameALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETINGbe_fod_sanctionsbe-fod-70a9b0a215b3ba163f9cf337aa826ca2163c74d5
LegalEntity:nameALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETINGun_sc_sanctionsunsc-6908341
Organization:nameアルファ国際貿易マーケティング会社jpnjp_mof_sanctionsja-mof-e187df8b629704a5933041e70251211660ddca46
Organization:nameALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETINGengjp_mof_sanctionsja-mof-e187df8b629704a5933041e70251211660ddca46
LegalEntity:nameAlfa Company Limited For International Trading And Marketingch_seco_sanctionsch-seco-3022
LegalEntity:nameAlfa Company Limited for International Trading and Marketingenggb_hmt_sanctionsgb-hmt-8379
LegalEntity:nameALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETINGtw_shtctw-shtc-fcb9c6157055246fb2f5f86b9d3bd787b812e65c
Organization:nameAlfa Company limited for International Trading and Marketingframc_fund_freezesmc-freezes-61ada149ef64c5aa8c7905d0955fcca98fdab9c5
Organization:nameAlfa Company limited for International Trading and Marketingfrafr_tresor_gels_avoirfr-ga-2296
LegalEntity:nameALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETINGua_sfms_blacklistua-sfms-777
Organization:nameALFA INVESTMENT AND INTERNATIONAL TRADINGeu_fsfeu-fsf-eu-1401-17
Organization:nameALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETINGeu_fsfeu-fsf-eu-1401-17
Organization:nameALFA TRADING COMPANYeu_fsfeu-fsf-eu-1401-17
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］jpnjp_mof_sanctionsja-mof-e187df8b629704a5933041e70251211660ddca46
LegalEntity:notesIQe.206au_dfat_sanctionsau-dfat-1023-alfa-company-limited-for-international-trading-and-marketing
LegalEntity:notesThe Alfa Company Limited for International Trading and Marketing was directed by Nabil Victor Karam.ch_seco_sanctionsch-seco-3022
Organization:notesAdresse : JORDANIE : P.O. Box 910606, Amman 11191framc_fund_freezesmc-freezes-61ada149ef64c5aa8c7905d0955fcca98fdab9c5
LegalEntity:programIdUN-SC1518au_dfat_sanctionsau-dfat-1023-alfa-company-limited-for-international-trading-and-marketing
Organization:programIdGB-IRQenggb_fcdo_sanctionsgb-fcdo-irq0059
LegalEntity:programIdSECO-IRAQch_seco_sanctionsch-seco-3022
LegalEntity:programIdGB-IRQenggb_hmt_sanctionsgb-hmt-8379
Organization:programIdEU-IRQeu_fsfeu-fsf-eu-1401-17
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting