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Canonical ID: NK-9rbvRsjDY4WANyXSjXR37X · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. Box 910606, 11191 Amman, Jordan | ch_seco_sanctions | ch-seco-3022 | ||||
LegalEntity:addressEntity | addr-86efdee08d05a2a25d5c7123ea3fcd404da3fb8a | ch_seco_sanctions | ch-seco-3022 | ||||
LegalEntity:alias | Alfa Investment And International Trading | ch_seco_sanctions | ch-seco-3022 | ||||
LegalEntity:alias | Alfa Trading Company | ch_seco_sanctions | ch-seco-3022 | ||||
LegalEntity:country | jo | ch_seco_sanctions | ch-seco-3022 | ||||
LegalEntity:createdAt | 2025-04-09 | ch_seco_sanctions | ch-seco-3022 | ||||
LegalEntity:id | 22bc887b2b7808e04183ff85cccceab228f638e7 | ch_seco_sanctions | ch-seco-3022 | ||||
LegalEntity:modifiedAt | 2025-04-09 | ch_seco_sanctions | ch-seco-3022 | ||||
LegalEntity:name | Alfa Company Limited For International Trading And Marketing | ch_seco_sanctions | ch-seco-3022 | ||||
LegalEntity:notes | The Alfa Company Limited for International Trading and Marketing was directed by Nabil Victor Karam. | ch_seco_sanctions | ch-seco-3022 | ||||
LegalEntity:programId | SECO-IRAQ | ch_seco_sanctions | ch-seco-3022 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-3022 | ||||