Statements: ALFA INVESTMENT AND INTERNATIONAL TRADING

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	P.O. Box 910606, Amman 11191, Jordan	au_dfat_sanctions	`au-dfat-1023-alfa-company-limited-for-international-trading-and-marketing`	2024-11-28
`LegalEntity:addressEntity`	`addr-4449faf9b9596946eb418b7dff879045c49a0943`	au_dfat_sanctions	`au-dfat-1023-alfa-company-limited-for-international-trading-and-marketing`	2023-04-20
`LegalEntity:alias`	ALFA TRADING COMPANY	au_dfat_sanctions	`au-dfat-1023-alfa-company-limited-for-international-trading-and-marketing`	2022-04-27
`LegalEntity:alias`	ALFA INVESTMENT AND INTERNATIONAL TRADING	au_dfat_sanctions	`au-dfat-1023-alfa-company-limited-for-international-trading-and-marketing`	2023-11-05
`LegalEntity:createdAt`	2004-06-02	au_dfat_sanctions	`au-dfat-1023-alfa-company-limited-for-international-trading-and-marketing`	2025-10-01
`LegalEntity:id`	2319b497d38068b07f2676535f7ca5f6c3808b16	au_dfat_sanctions	`au-dfat-1023-alfa-company-limited-for-international-trading-and-marketing`	2025-10-01
`LegalEntity:name`	ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING	au_dfat_sanctions	`au-dfat-1023-alfa-company-limited-for-international-trading-and-marketing`	2022-04-27
`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`	2023-04-20
`LegalEntity:programId`	UN-SC1518	au_dfat_sanctions	`au-dfat-1023-alfa-company-limited-for-international-trading-and-marketing`	2025-05-26
`LegalEntity:topics`	sanction	au_dfat_sanctions	`au-dfat-1023-alfa-company-limited-for-international-trading-and-marketing`	2023-04-20

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