Canonical ID: NK-9rbvRsjDY4WANyXSjXR37X · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | P.O. Box 910606, Amman 11191 | fra | fr_tresor_gels_avoir | fr-ga-2296 | |||
Organization:alias | Alfa Investment and International Trading | fra | fr_tresor_gels_avoir | fr-ga-2296 | |||
Organization:alias | Alfa Trading Company | fra | fr_tresor_gels_avoir | fr-ga-2296 | |||
Organization:country | jo | fr_tresor_gels_avoir | fr-ga-2296 | ||||
Organization:id | a34ce8f23d084f60cddeef77dd1933a2c7a39fea | fr_tresor_gels_avoir | fr-ga-2296 | ||||
Organization:name | Alfa Company limited for International Trading and Marketing | fra | fr_tresor_gels_avoir | fr-ga-2296 | |||
Organization:programId | UN-SC1518 | fra | fr_tresor_gels_avoir | fr-ga-2296 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2296 | fr_tresor_gels_avoir | fr-ga-2296 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-2296 | ||||