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`	2025-12-12
`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`	2025-12-12
`LegalEntity:createdAt`	2025-12-11	au_dfat_sanctions	`au-dfat-1023-alfa-company-limited-for-international-trading-and-marketing`	2025-12-12
`LegalEntity:id`	6de59ff16314dbd7a3f6e8db9e4d21549b4ffc5f	au_dfat_sanctions	`au-dfat-1023-alfa-company-limited-for-international-trading-and-marketing`	2025-12-12
`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`	IQe.206	au_dfat_sanctions	`au-dfat-1023-alfa-company-limited-for-international-trading-and-marketing`	2025-12-12
`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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