Statements: ALFA INVESTMENT AND INTERNATIONAL TRADING

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPO Box 910606, 11191 Amman, Jordanenggb_fcdo_sanctionsgb-fcdo-irq0059
Organization:aliasALFA INVESTMENT AND INTERNATIONAL TRADINGenggb_fcdo_sanctionsgb-fcdo-irq0059
Organization:aliasALFA TRADING COMPANYenggb_fcdo_sanctionsgb-fcdo-irq0059
Organization:countryjoenggb_fcdo_sanctionsgb-fcdo-irq0059
Organization:id990e0f94a22474df9498fac056cfe004e7c5dbabenggb_fcdo_sanctionsgb-fcdo-irq0059
Organization:nameALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETINGenggb_fcdo_sanctionsgb-fcdo-irq0059
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irq0059
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irq0059
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