Statements: ALFA INVESTMENT AND INTERNATIONAL TRADING

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`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