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Canonical ID: NK-9rbvRsjDY4WANyXSjXR37X · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PO Box 910606, Amman, 11191 | eng | gb_hmt_sanctions | gb-hmt-8379 | |||
LegalEntity:addressEntity | addr-e5e17392edd0d4594561f8b470deffad5955292f | eng | gb_hmt_sanctions | gb-hmt-8379 | |||
LegalEntity:alias | Alfa Trading Company | eng | gb_hmt_sanctions | gb-hmt-8379 | |||
LegalEntity:alias | Alfa Investment and International Trading | eng | gb_hmt_sanctions | gb-hmt-8379 | |||
LegalEntity:country | jo | eng | gb_hmt_sanctions | gb-hmt-8379 | |||
LegalEntity:createdAt | 2004-06-07 | eng | gb_hmt_sanctions | gb-hmt-8379 | |||
LegalEntity:id | 7fc312968526974e90b3d465c76b46f136cd8382 | eng | gb_hmt_sanctions | gb-hmt-8379 | |||
LegalEntity:id | 3a497f043bbdd52d221a09c366917e3ab1be28a3 | eng | gb_hmt_sanctions | gb-hmt-8379 | |||
LegalEntity:id | 5ac8823f2f873f5e1d975fb41610f8652421304b | eng | gb_hmt_sanctions | gb-hmt-8379 | |||
LegalEntity:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-8379 | |||
LegalEntity:name | Alfa Company Limited for International Trading and Marketing | eng | gb_hmt_sanctions | gb-hmt-8379 | |||
LegalEntity:programId | GB-IRQ | eng | gb_hmt_sanctions | gb-hmt-8379 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-8379 | |||