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Canonical ID: NK-9rbvRsjDY4WANyXSjXR37X · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | P.O. Box 910606, 11191 Amman, JORDAN | be_fod_sanctions | eu-fsf-eu-1401-17 | ||||
Organization:addressEntity | addr-86efdee08d05a2a25d5c7123ea3fcd404da3fb8a | be_fod_sanctions | eu-fsf-eu-1401-17 | ||||
Organization:country | jo | be_fod_sanctions | eu-fsf-eu-1401-17 | ||||
Organization:id | 1c4b897c36d3efe6e4b72942eeff2de73ba71c1b | be_fod_sanctions | eu-fsf-eu-1401-17 | ||||
Organization:modifiedAt | 2004-06-09 | be_fod_sanctions | eu-fsf-eu-1401-17 | ||||
Organization:name | ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING | be_fod_sanctions | eu-fsf-eu-1401-17 | ||||
Organization:name | ALFA TRADING COMPANY | be_fod_sanctions | eu-fsf-eu-1401-17 | ||||
Organization:name | ALFA INVESTMENT AND INTERNATIONAL TRADING | be_fod_sanctions | eu-fsf-eu-1401-17 | ||||
Organization:programId | EU-IRQ | be_fod_sanctions | eu-fsf-eu-1401-17 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-1401-17 | ||||